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Company dossier

D & R INTERNAŢIONAL LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-22
KYBE ID: RO-J2024010205404 · J2024010205404 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameD & R INTERNAŢIONAL LTD S.R.L.

ro_onrc

RegistrationJ2024010205404

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-22

ro_onrc

Registered addressPOŞTALIONULUI 97-101, 41125 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

24 total

ANDREI P. M. I. PERSOANĂ FIZICĂ AUTORIZATĂactive BETA FUSION IMPEX S.R.L.active BLACKROCK MEDIA S.R.L.active BOD POWERSOURCE S.R.L.active BROW BAR & PIGMENTS S.R.L.dissolved CELOR REAL ESTATE S.R.L.active DIAMOND AMD S.R.L.liquidation DWP ONE PROIECT S.R.L.active ELIDA TOWN S.R.L.active ELMA BRODERIE SRLdissolved EVENT & INVENT THE AGENCY S.R.L.active EXCLUSIV ELEGANCE DESIGN S.R.L.active EXTREME MONEY S.R.L.active FĂSUI ILEANA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FOOD LOUNGE A&A S.R.L.active HELIXONIC S.R.L.active INSTABEAUTY S.R.L.dissolved KARLA TOP TRANS S.R.L.active MARANTO SHOP S.R.L.active MIJOIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people

Name	Role	From	Source
MIHAI DORA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100