DOSSIERS / DUNWELL INVESTMENTS S.R.L.
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DUNWELL INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-J2021005666406 · J2021005666406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DUNWELL INVESTMENTS S.R.L.
ro_onrc
J2021005666406
ro_onrc
active
ro_onrc
2021-03-29
ro_onrc
FLOREASCA 218, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SQUARE MILES DEVELOPMENT SRLShared officer / director · 5 share thisBAGULU & CO S.R.L.Shared registered address · 5 share thisLOGISTIC PARK TIM S.R.L.Shared registered address · 5 share thisEE SUN PRO SIGMA S.R.L.Shared registered address · 5 share thisEUROPEAN ENERGY CONSTRUCTION ROMANIA S.R.L.Shared registered address · 5 share thisRIVERA REAL ESTATE SRLShared officer / director · 5 share thisDUNWELL LAND BROKERAGE SRLShared officer / director · 5 share thisTLC CATERING SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BADEA LAURENŢIU - OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100