DOSSIERS / DREZICOM SRL
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Company dossier

DREZICOM SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J27_469_2013 · J27/469/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DREZICOM SRL
ro_onrc
J27/469/2013
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
DECEBAL 14, 610033 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AOANET S.R.L.activeCIMIRAMA SRLactiveCOSNICEANU MARIA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPRES COMPUTER S.R.L.activeLAROX AGENT DE ASIGURARE SRLactiveLEUŞTEAN NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNECHITA D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveORION MD SRLactiveRHAIA NUTRITION S.R.L.activeRUSU GH.M.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEVALCOSM TAXI S.R.L.activeVELEŞCU-RUBLINSCHI ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveVELEȘCU-RUBLINSCHI VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PÂNTEA BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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