DOSSIERS / DRG CONFORT TRANSPORT 2000 SRL-D
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Company dossier

DRG CONFORT TRANSPORT 2000 SRL-D

ONRC · COMPANY · INCORPORATED 2018-01-05
KYBE ID: RO-J40_111_2018 · J40/111/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRG CONFORT TRANSPORT 2000 SRL-D
ro_onrc
J40/111/2018
ro_onrc
active
ro_onrc
2018-01-05
ro_onrc
MORARILOR 4C, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AUTORETURN S.R.L.activeBESTHOMES IMOB MD S.R.L.activeBOLLYWOOD BAZAR S.R.L.activeFRESH PERSPECTIVE SRLactiveGALAXY DENTAL CLINIC S.R.L.activeISAR EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLRI EXPERT ACCOUNTANCY SRLactiveOLARU E.L. PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU E. ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactivePROGRES ENGINEERING SRLactiveSES HORECA S.R.L.activeSQUIRFOX S.R.L.activeSTALMETINVEST SRLactiveULMEANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVENDA SMILE S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEGULESCU DRAGOS ALEXANDRUadministrator—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