DOSSIERS / IMOBILIARE DEPOZITE-BIROURI S.R.L.
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IMOBILIARE DEPOZITE-BIROURI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-05
KYBE ID: RO-J2024047189001 · J2024047189001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOBILIARE DEPOZITE-BIROURI S.R.L.
ro_onrc
J2024047189001
ro_onrc
active
ro_onrc
2024-12-05
ro_onrc
POTERAŞI 29-35A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BAUBAU COMERT TOTAL S.R.L.activeBEAUTY STUDIO ALENA KONSTANTINOVA S.R.L.activeELITE CONSULTING PK & ROMI OVERSEAS S.R.L.activeFLOREINS ROMANIA S.R.L.activeMACELARIE LA NEA MARIN S.R.L.activeNARIN COMERT RETAIL S.R.L.activeNEW PERFECT S.R.L.activeNICO SOFY EXCLUSIV S.R.L.activeNOCTURNITY S.R.L.activeOPREA D. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA FLORICA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA I. FLORICA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactivePANOSOLARE SYSTEMS S.R.L.activePUJA TRUST BEAUTY SALON S.R.L.activeROYALPAD S.R.L.active

People with significant control

1 people
NameRoleFromSource
STANCU ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100