DOSSIERS / DS DEL FIORE SRL-D
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Company dossier

DS DEL FIORE SRL-D

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J40_1090_2016 · J40/1090/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DS DEL FIORE SRL-D
ro_onrc
J40/1090/2016
ro_onrc
active
ro_onrc
2016-01-27
ro_onrc
DRUMUL PADUREA NEAGRA 19-85, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIL TRANS SRLactiveARCHITECTURE STYLE & DESIGN S.R.L.liquidationAVV DESIGN & MORE S.R.L.liquidationBEMS CLIMA TEHNIK SRLactiveCMC CAPITAL PARTNERS SRLactiveCOJOCARU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLȚ DE RAI IMPEX SRLactiveDIVERO GLOBAL MARKET S.R.L.liquidationDM TOTAL IDEA SRLactiveDREAM BIG CORPORATION SRLdissolvedEMERGENT AGENCY SRLactiveFCI DEVELOPMENT SRLactiveFOLLOWONE INC WASHINGTON SUCURSALA BUCURESTIdissolvedGEO.DE.S.C. SRLdissolvedGM TENNIS SRLactiveHAMMER INTERNATIONAL SRLdissolvedILKO STAR SRLdissolvedIMPACT BUSINESS CONSULTING SRLactiveINTERACTIV MANAGEMENT SYSTEMS SRLactiveINTERLUDIC EDUPROJECTS S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
LAZĂR EMILIAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100