DOSSIERS / DOLCE FREDDO S.R.L.
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DOLCE FREDDO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J2_929_2020 · J2/929/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOLCE FREDDO S.R.L.
ro_onrc
J2/929/2020
ro_onrc
active
ro_onrc
2020-08-13
ro_onrc
REVOLUŢIEI 78, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 STUNDEN DIENST S.R.L.active24 STUNDEN ZUHAUSE S.R.L.activeABELE IMOBILIARE INVESTMENT S.R.L.activeAEROTERM CORPORATION SRLactiveAGRITOUR DEL BORGO SRLactiveAGRIVENETA SRLactiveAMA ELENA FARM SRLactiveANTOREB & FILIP S.R.L.activeARCAD LANDMARK SRLactiveARHISTUDIO ARAD S.R.L.activeBAROCCO CASA MOBILI SRLactiveCANAR ROŞU S.R.L.activeCICDOR BUILDING S.R.L.activeCLAUDIA TAXISERV S.R.L.activeCOSMOPRO CENTER SRLactiveCOSMOPRO ESTHETIC CENTER S.R.L.activeCOSTRUZIONI BASSANO SRLactiveDDI BATIMENT S.R.L.activeDE MICHIEL GIANLUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveETIQUETTE DOUBLE SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
BRUNELLISE SALVATOREadministrator—ONRC registry
RUS LILIANA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100