DOSSIERS / DUBIAN INVEST CONSULTING S.R.L.
← SearchExport PDF
Company dossier

DUBIAN INVEST CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J2019002213037 · J2019002213037 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUBIAN INVEST CONSULTING S.R.L.
ro_onrc
J2019002213037
ro_onrc
active
ro_onrc
2019-09-04
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA CONSULT GRUP SRLactiveAIM-NESIA S.R.L.activeALBATROS COMPACT SRLactiveALMA VALDOR SRLactiveANGI-MAR EDY GALAXY SRLactiveANISOARA SRLactiveAPOLLO 13 F SRLactiveARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLactiveBADEA ANGELA ALEXANDRINA PFactiveBADEN-BADEN CHEMO SRLactiveBARBU A. MARIUS PFactiveBING-BANG SRLactiveB & M MARIS-PIESE ŞI ACCESORII AUTO SRLactiveBRATULESCU SORINEL FLORENTIN PFactiveBRAVO MAMCRIS SRLactiveBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBRICIU-CONS SRLactiveBROOKLIN SRLactiveBUCUROIU CORINA AFactive

+101 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE SIMONAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100