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Company dossier

DEWA NATURAL SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-25
KYBE ID: RO-J2021001736220 · J2021001736220 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEWA NATURAL SHOP S.R.L.

ro_onrc

RegistrationJ2021001736220

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-25

ro_onrc

Registered addressVASILE CONTA 9, 700106 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BASCONSLUX CONCEPT S.R.L.active BOEMIE RESTAURANT S.R.L.active CARTIERUL CAROL SRLactive CASA-CONASULUI S.R.L.active CONDOR CONCEPT EIGHT S.R.L.active CONDOR CONCEPT FIVE S.R.L.active CONDOR CONCEPT FOUR S.R.L.active CONDOR CONCEPT NINE S.R.L.active CONDOR CONCEPT ONE S.R.L.active CONDOR CONCEPT SEVEN S.R.L.active CONDOR CONCEPT SIX S.R.L.active CONDOR CONCEPT TEN S.R.L.active CONDOR CONCEPT THREE S.R.L.active CONDOR CONCEPT TWO S.R.L.active CONDOR PROJECT S.R.L.active CONDOR VISION-CONCEPT S.R.L.active DESERTURI DULCI S.R.L.active DINUEVENTS S.R.L.active FIOREFARM S.R.L.active INNOVATING CONSULTING IASI S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
SCHVAM ANDREEA MARCELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 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