DOSSIERS / SEREDESIGN STORE S.R.L.
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SEREDESIGN STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-13
KYBE ID: RO-J23_6769_2023 · J23/6769/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEREDESIGN STORE S.R.L.
ro_onrc
J23/6769/2023
ro_onrc
active
ro_onrc
2023-10-13
ro_onrc
LOTUSULUI 2Bis , 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARTFORHOME DESIGN S.R.L.activeCAPITAL IMOB DESIGN S.R.L.activeCOFILION TRANS COMMERCE S.R.L.activeCOMPAS TRADE MARKET SRLactiveCRISBY FOOD S.R.L.activeDRILL TECHNOLOGY CONCEPT SRLactiveFLORIN & GABY SPEED TRANS SRLactiveFRUTAS VISCIONE S.R.L.activeGHILYIT SOLUTIONS CENTER SRLactiveGULEŞIR ALINA-NICOLETA INTREPRINDERE INDIVIDUALĂactiveIDEAL HYBRID TECHNOLOGY S.R.L.activeMIRIEM IMPEX SRLactiveNEAGOE G. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePARTENIE RADU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRING FARM SRLactiveSARA INTER LOGISTIC S.R.L.activeSEGARO DESIGN SOLUTIONS S.R.L.active

People with significant control

2 people
NameRoleFromSource
DINESCU GABRIEL-NICOLAEadministrator—ONRC registry
DINESCU ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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