DOSSIERS / DABIT SHOP S.R.L.
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DABIT SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-26
KYBE ID: RO-J23_2694_2022 · J23/2694/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DABIT SHOP S.R.L.
ro_onrc
J23/2694/2022
ro_onrc
active
ro_onrc
2022-04-26
ro_onrc
ECLIPSEI 58, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALON INVESTMENTS S.R.L.activeARIANA IMPEX 2019 S.R.L.activeAV SYSTEM DESIGN SRLactiveCML DIGITAL ENHANCERS S.R.L.activeDIMCONT MANAGEMENT S.R.L.activeE.A.A. PRIOV S.R.L.activeELEMENTS PROFIL ISTRA S.R.L.activeEYAL C. INVESTMENTS S.R.L.activeISERVICE LAPTOPTEL S.R.L.activeLA TOUR STED S.R.L.activeLEVY MOSLY PROPERTIES S.R.L.activeMAYSARY BEAUTY SALON S.R.L.activePURE MESS DESIGN S.R.L.activeRAFI SOHA PROPERTIES S.R.L.activeRAVIS INVEST GROUP SRLactiveSTĂNESCU VIOLETA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveWSM DENIM SHOP S.R.L.active

People with significant control

1 people
NameRoleFromSource
MANCINI LORENZOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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