DOSSIERS / DIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTI
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DIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTI

ONRC · COMPANY · INCORPORATED 2009-11-10
KYBE ID: RO-J40_10908_2009 · J40/10908/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTI
ro_onrc
J40/10908/2009
ro_onrc
active
ro_onrc
2009-11-10
ro_onrc
Str. Ion Campineanu 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APEX RESOURCES SRLactiveASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTIactiveAUTO DENNIS PROFIL SRLactiveBANEASA CONSTRUCTII - INVESTITII SRLactiveCATES TESSUTI SRLactiveCENTURY CONSTRUCTION SRLactiveCOLTEX INVEST CONSTRUCT SRLactiveCONCORD ENGINEERING SRLactiveCOROLA COMERT & SERVICII SRLactiveCRIZANTEMA PARK RETAIL SAactiveCUSSONS ROMANIA PROD SRLactiveDALIT COMPANY SRLactiveDENIZ 2002 SRLactiveECOLOGIC TRANSILVANIA SRLactiveGSO HUMAN RESOURCES SRLactiveHUMAN INVEST INTERNATIONAL SRLactiveIHR INVESTMENT MANAGEMENT SRLactiveMINING & EXPLORATION SERVICES SRLactiveOMEGA IMPIANTI SRLactiveOPERATIV EUROFINANCING OFFICE SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100