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Company dossier

DUGASTE2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-16
KYBE ID: RO-J20_1361_2020 · J20/1361/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDUGASTE2020 S.R.L.

ro_onrc

RegistrationJ20/1361/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-16

ro_onrc

Registered addressMIHAI EMINESCU, 330117 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.M.S. MIRALEX SALES CONSULT S.R.L.active BELL LED LIGHT S.R.L.active BRAND MEDIA MARKER SRLactive BRELIAN MARIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAEDY EN GROS S.R.L.active DANGELS SHOP S.R.L.active DANGELS TIME SHOP S.R.L.active DEVARIS CONTRUST S.R.L.active DIVERS MARKET STORE S.R.L.active GABOR MONICA ÎNTREPRINDERE INDIVIDUALĂactive GABRI STUDIO & EVENTS S.R.L.active JIMON PATRICIA ÎNTREPRINDERE INDIVIDUALĂactive LUKACS VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive MARC ILEANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive PIT AUTOTRANS S.R.L.active SFC ONLINE SHOPPING S.R.L.active SORINOLAR TRANS S.R.L.active STEIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive STELLI RENATA MARIA ÎNTREPRINDERE INDIVIDUALĂactive TALCO PREST S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
ROMAN ADRIAN-VIRGIL	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