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Company dossier

PAPERMOON DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-09
KYBE ID: RO-J2022017883401 · J2022017883401 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal namePAPERMOON DESIGN S.R.L.

ro_onrc

RegistrationJ2022017883401

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-09

ro_onrc

Registered addressANTON BACALBAŞA 7, 41924 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

20 total

4ALL BUTIC S.R.L.active AMC ESTATE MANAGEMENT SRLactive ARBRE MEUBLE S.R.L.dissolved AUTOSPEED SIR S.R.L.active BULUMACU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS & SOFI AUTO S.R.L.active DRĂGULIN LIDIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FEURDEAN MĂCELĂRIE S.R.L.active FIZMED CLINICAL IMAGING S.R.L.active GLASS MASTER DESIGN SRLactive IORDACHE ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JOHNNY BUSINESS INDEPENDENT S.R.L.active KORALI DISTRIBUTION S.R.L.active MARICRIS BUSINESS SRLdissolved MRG BROKER IMOB S.R.L.active NEAGOE ANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OLARU ALIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive RARE GARDEN S.R.L.active YOUR INSURANCE ASISTENT ÎN BROKERAJ SRLactive

People with significant control

1 people

Name	Role	From	Source
DUMITRESCU MIHAELA EMILIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100