DOSSIERS / DUBAI SCENT TRADING S.R.L.
← SearchExport PDF
Company dossier

DUBAI SCENT TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J2024002109408 · J2024002109408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUBAI SCENT TRADING S.R.L.
ro_onrc
J2024002109408
ro_onrc
active
ro_onrc
2024-02-01
ro_onrc
RĂCARI 10, 31828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKTIV HEALTH SRLactiveALMAST DISTRIBUTION SRLactiveANCA & CAR LOGISTIC SRLactiveBĂLTEANU MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PROFESSIONAL ACCOUNTING & H.R. SRLactiveBEST PROFESSIONAL ACCOUNTING SRLactiveBIG SCREENS SRLactiveBOŞCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRASSIO INTERNATIONAL SRLactiveCARMESIN TRANS SRLactiveCENTRUL MEDICAL ARVIANUS S.R.L.activeCHADI AUTO SERVICE S.R.L.activeCORNELIU MIHAI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIANU ACTIV S.R.L.activeCREATIVE DATA SRLactiveCRISMAT IDEAL SRLactiveDOBRE NECULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU ALEXANDRU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL ROCK+DESIGN SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
SAVA RĂZVAN - IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100