DOSSIERS / DOT COM VILLAGE S.R.L.
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DOT COM VILLAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-16
KYBE ID: RO-J2020001405356 · J2020001405356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOT COM VILLAGE S.R.L.
ro_onrc
J2020001405356
ro_onrc
active
ro_onrc
2020-06-16
ro_onrc
EUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACCESS ADVENTURE GROUP S.R.L.activeACIDRIPP STUDIOS S.R.L.activeANDEO INT SRLactiveA.R.L.B STUDIO SRLactiveASSISTANCE TRUCK INTERNATIONAL S.R.L.activeATHENA GROUP COMMUNICATION S.R.L.activeBĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ADVICE COMPANY S.R.L.activeBIPT HOCHBAU SRLactiveBIPT INDUSTRIEBAU S.R.L.activeBISOUS S.R.L.activeCAMPSAV EDIL SRLactiveCASA DRENCOVA S.R.L.activeCHELU MIRIAM TRANS S.R.L.activeCRASNAHYDRO S.R.L.activeDIGITARE S.R.L.activeDUCEZIO SRLactiveDUE B LOGISTIC SRLactiveDUKE GRAPHIC PRESS S.R.L.activeEB BUILDING INVEST SRLactive

+80 more

People with significant control

2 people
NameRoleFromSource
COLUMB CARMEN-LIA-ELENAadministrator—ONRC registry
COLUMB GABRIEL-CLAUDIUS-IOAN-SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100