DOSSIERS / DEMO COLLECTION SRL
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Company dossier

DEMO COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2000-11-23
KYBE ID: RO-J40_10754_2000 · J40/10754/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEMO COLLECTION SRL
ro_onrc
J40/10754/2000
ro_onrc
active
ro_onrc
2000-11-23
ro_onrc
Spl. UNIRII 160, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRESCU CĂTĂLIN DANadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—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