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Company dossier

D & A ORGANIC STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-18
KYBE ID: RO-J35_2080_2016 · J35/2080/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD & A ORGANIC STORE S.R.L.

ro_onrc

RegistrationJ35/2080/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-07-18

ro_onrc

Registered addressConstructorilor 38, 300571 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

42 total

AD MINERAL INVEST S.R.L.active AICHA DISTRIBUTION S.R.L.active AISHA DISTRIBUTION S.R.L.active ANGHELUŞ C. COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIARO FASHION S.R.L.active BOROȘ I. ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BULBOACĂ EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINESS DGB S.R.L.active CARPATHIAN SOFTWARE SRLactive CODEFATHER S.R.L.active DANCE WITH FRANCISKA S.R.L.active DATAWAY STUDIO SRLactive DAVID SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIGITAL MOLDA S.R.L.liquidation GLOW BY ANCA BOROS S.R.L.inactive GPM CHOOSE FAST BOX S.R.L.active HIGH DELIVARY METHOD S.R.L.active ISHTAR INTERNET GROUP S.R.L.active KALEIDOSCOPIC JOURNEY S.R.L.liquidation MAPS IOT S.R.L.active

+22 more

Connections

2 links

Shared operator — likely the same administrator

DARIONE STAR SRLShared officer / director · 2 share this PRO GLOW COSMETICS S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BOGDAN ALEXANDRA-MIHAELA	administrator	—	ONRC registry
BOGDAN ŞTEFAN DAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100