DOSSIERS / DOLCE AMARO DUPA DEAL S.R.L.
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Company dossier

DOLCE AMARO DUPA DEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J27_1164_2017 · J27/1164/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DOLCE AMARO DUPA DEAL S.R.L.
ro_onrc
J27/1164/2017
ro_onrc
inactive
ro_onrc
2017-11-03
ro_onrc
FABRICII 4, 617395 Sat Sagna, Comuna Sagna, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON ALOISadministrator—ONRC registry
SIMON MIHAELAadministrator—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