DOSSIERS / SER DREAM IMPEX S.R.L.
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SER DREAM IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-14
KYBE ID: RO-J2020011550404 · J2020011550404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SER DREAM IMPEX S.R.L.
ro_onrc
J2020011550404
ro_onrc
active
ro_onrc
2020-09-14
ro_onrc
GLICINELOR 10, 51207 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMDANCA SRLactiveBAUER & CO. INDUSTRIAL PARK S.R.L.activeBAUER & PARTNER RECYCLING S.R.L.activeBEAUTIFUL CRISSY SRLactiveBEAUTY HEAVEN S.R.L.activeBIMARA CONT SRLactiveBUZZI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCEPOI IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROS CREATIVE VENTURES SRLactiveELMA GREEN FLOWERS S.R.L.activeGHEORGHE ION. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveGOGORIŢĂ LILIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIDAN BB CONSTRUCT SRLactiveJOBFUL ANGEL INVESTORS S.R.L.activeMAYFRUCT MARKET SRL-DactiveNOISETTE ANNA BAKERY S.R.L.activePLAYFUL GAMIFICATION S.R.L.activePLAYFUL SOFTWARE S.R.L.activePRO DELIVER ACTION S.R.L.activeRARE AND NOBLE ECO PLASTIC S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
IONESCU FLORIN RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100