DOSSIERS / DESOI CONCEPT S.R.L.
← SearchExport PDF
Company dossier

DESOI CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-13
KYBE ID: RO-J2022020398406 · J2022020398406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESOI CONCEPT S.R.L.
ro_onrc
J2022020398406
ro_onrc
active
ro_onrc
2022-10-13
ro_onrc
VATRA LUMINOASĂ 60A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTUAL HIPER SUPER MARKET S.R.L.activeBERNES CONSULTING SRLactiveBISTRO BAR BUSINESS SRLactiveBRIZA MARII IMPORT EXPORT SRLactiveCĂLINESCU MIRCEA-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUVIS TRADE SRLactiveCONSACCESS SERVICES S.R.L.activeEMMALOU CONCEPT S.R.L.activeENGLISH WITH BOB S.R.L.activeHEYDAY CREATIVE S.R.L.activeINKPOT INTERACTIVE SRLactiveMORARU GH. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveQUALITY HABITAT SRLactiveRADU B.D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANDARD QUALITY CONSULTING SRLactiveTURQUIN ROXANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveWORKSHEEP STUDIO SRLactive

People with significant control

1 people
NameRoleFromSource
IVAN BOGDAN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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