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Company dossier

DIMAGE SWEDISH KATT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-09
KYBE ID: RO-J2021003035134 · J2021003035134 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIMAGE SWEDISH KATT S.R.L.

ro_onrc

RegistrationJ2021003035134

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-09

ro_onrc

Registered addressMONACO 4-6, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGROSPOT TRANSLOGISTIC S.R.L.active CONSSET COOPERATION GROUP S.R.L.active CRETIKA BUILDING SERVICES SRLactive CRETIKA CONSULTING SRLactive DANGER ALERT SECURITY S.R.L.active DRAGOMIR B. ALEXANDRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive FABRICA DE SĂNĂTATE S.R.L.active GEMIDI PARIS CHATS S.R.L.active IDENTITY BEAUTY S.R.L.active KICKFIT STUDIO ROOM S.R.L.active LOLIS ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂactive LUX ARDORIS S.R.L.active MAGNETIC DATE DIVINE S.R.L.active MEDICAL NIRVANA S.R.L.active ROMUCRENERGOGRUP SOCIETATE CU RĂSPUNDERE LIMITATĂactive SATORI ZEN S.R.L.active SINKOV & PARTNERS S.R.L.active UNI STRUCTURING S.R.L.active YPS LUX BLACK SEA S.R.L.active

People with significant control

3 people

Name	Role	From	Source
BĂLAN GEORGIANA IULIANA	administrator	—	ONRC registry
DIACONU DIANA-ANDREEA	administrator	—	ONRC registry
MARCU MAGDA-SIMONA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100