DOSSIERS / RETAIL DATA MONITORING S.R.L.
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RETAIL DATA MONITORING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-05
KYBE ID: RO-J23_2271_2022 · J23/2271/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETAIL DATA MONITORING S.R.L.
ro_onrc
J23/2271/2022
ro_onrc
active
ro_onrc
2022-04-05
ro_onrc
Erou Iancu Nicolae 69-71, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTA VARIANTA S.R.L.activeANCORA PROTECT S.R.L.activeASLAN EXIM PROD SRLactiveBLISS IMOBILIARE S.R.L.activeGLAMOUR DESIGN CONSTRUCT S.R.L.activeINDEXIA AGENT DE ASIGURARE SRLactiveINDEXIA SOLUTIONS S.R.L.activeMARABA MEDICARE SRLactiveMCC EU-FINAUDIT S.R.L.activeMDS VENTURES S.R.L.activeNEW ERA SYSTEM SRLactiveOPHTHALMIC MEDICARE S.R.L.activeRISE REAL TEAM S.R.L.activeSMIRNOV ART CONSTRUCT S.R.L.activeSOLUSIS INVENT SRLactiveVMP MARKET EXPERT S.R.L.activeZANFIR G. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
FARCAŞ DOMNICA-DĂNUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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