DOSSIERS / DACIA IBERICA IMOBILIARE SRL
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Company dossier

DACIA IBERICA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2006-06-23
KYBE ID: RO-J40_10294_2006 · J40/10294/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACIA IBERICA IMOBILIARE SRL
ro_onrc
J40/10294/2006
ro_onrc
active
ro_onrc
2006-06-23
ro_onrc
Str. VASILE LASCAR 23-25, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-ALIANTA SRLactiveAUSTRO JMA SRLactiveAVRIS INVESTMENTS AND SALES SRLactiveB.I.J. BUILDING TRADING SRLactiveBISTRO CAFE MARIA SRLactiveBLOODY-MARY.SALON SRLactiveCARMIROM DISTRIBUTION SRLactiveCONFIDENT LINE SRLactiveDORIMAR AMBIENTAL SRLactiveECOSIDER SRLactiveFORTUNE DIAMOND SRLactiveHTG-ENTERPRISES SRLactiveIMO - ALIANTA SRLactiveINTERNATIONAL CONSULTING SPORT SRLactiveMALISA TERAPIE SRLactiveMASTER CARE SRLactiveNEW HORIZONT INTERNATIONAL SRLactiveNEW SKY LAND SRLactiveNORD SOFT SRLactiveROMAN E. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
SUAREZ SANCHEZ - CANTALEJO ALBERTOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100