DOSSIERS / DR. WHITE S.R.L.
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Company dossier

DR. WHITE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-19
KYBE ID: RO-J2024001448223 · J2024001448223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DR. WHITE S.R.L.
ro_onrc
J2024001448223
ro_onrc
active
ro_onrc
2024-04-19
ro_onrc
NAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactiveDIROT COMP SRLactiveFOCUS CAFÉ S.R.L.activeINAMSTRO SRLactiveKAUNU S.R.L.activeKLEA OPERATIONS S.R.L.activeORTSMAN.I S.R.L.activeRED POINT SOFTWARE SOLUTIONS SRLactiveRED POINT TECHNOLOGIES S.R.L.activeVOGUESTA CHIC S.R.L.activeVOGUESTA CLOTHING S.R.L.dissolvedVOGUESTA COOL S.R.L.activeVOGUESTA FASHIONABLE S.R.L.activeVOGUESTA FASHION DAYS S.R.L.dissolvedVOGUESTA OUTFIT WEB S.R.L.dissolvedVOGUESTA STYLE S.R.L.activeVOGUESTA TREND S.R.L.activeWIN CAPITAL S.R.L.activeWIN DEVELOPMENT S.R.L.activeWINN CORPORATION S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
ALBU ADINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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