DOSSIERS / DREAM LAKE SRL
← SearchExport PDF
Company dossier

DREAM LAKE SRL

ONRC · COMPANY · INCORPORATED 2024-02-29
KYBE ID: RO-J2024004385406 · J2024004385406 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DREAM LAKE SRL
ro_onrc
J2024004385406
ro_onrc
active
ro_onrc
2024-02-29
ro_onrc
IULIU MANIU 67, 61086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10TONE PRODUCTIONS S.R.L.activeADMURS S.R.L.activeADRIAN BECA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAESTHETIC SURGEONS SQUAD S.R.L.dissolvedAGER PRESTSERV AUTO SRLactiveAMETI PARTS S.R.L.activeANTEVORTE SPORT SRLactiveARMIN SPEED TRANS S.R.L.activeBACIU F. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU N. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCIU V.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG LENS MEDIA SRLdissolvedBULBOACA M. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEJA BREW CAFFE S.R.L.activeDEVACCELERATOR SRLactiveELBA GRUP SRLinactiveELLO PELET S.R.L.activeEURO FIER PENY SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
EL KHOURY SARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100