DOSSIERS / DESPAGO-EXPERT S.R.L.
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DESPAGO-EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-25
KYBE ID: RO-J2024035290001 · J2024035290001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESPAGO-EXPERT S.R.L.
ro_onrc
J2024035290001
ro_onrc
active
ro_onrc
2024-10-25
ro_onrc
GIURGIULUI 131, 40665 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADORA SHOES S.R.L.activeALEX PLAN LELA SRLactiveANAVEST SPEDITION SRLliquidationANTOMAR MARKET SRLactiveARES IT TECH S.R.L.activeBATOG ZAHARIA-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEBE AMANET S.R.L.activeBLD IDEAL SOLUTION S.R.L.activeBRIGHT OPS S.R.L.activeBUILD&SUPORT CONSTRUCT S.R.L.activeCATALEYA CENTER S.R.L.dissolvedCONCEPT FOOD PRIMA 20A S.R.L.activeCONDURACHI M. MITICĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARINELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFT ARTIZAN MEAT S.R.L.dissolvedDANYMAR PAN S.R.L.dissolvedDAVINTEL SOLUTIONS S.R.L.activeDAVION TECH S.R.L.activeDIMULESCU MIOARA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOIO EXPERT CONSTRUCT S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
JUGARU COZMIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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