DOSSIERS / LIST D.A. INTERMED SRL
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LIST D.A. INTERMED SRL

ONRC · COMPANY · INCORPORATED 2016-08-25
KYBE ID: RO-J40_11304_2016 · J40/11304/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIST D.A. INTERMED SRL
ro_onrc
J40/11304/2016
ro_onrc
active
ro_onrc
2016-08-25
ro_onrc
ALEXANDRU VLAHUŢĂ 6, 31023 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A & C HARP CONSULTING S.R.L.activeATELIER AMAN SRL-DactiveCHICKEN TWINS SRLactiveCODEN IT CONSULTING S.R.L.activeECO ROOF CONSTRUCT SRLactiveGLOBALTREAT DISTRIBUTION S.R.L.activeLUPULESCU IULIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMODA STUDIO ONLINE LZ S.R.L.activeOVP LEX CONSILIUM SRLactivePASCU CORNELIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveROOF4YOU S.R.L.activeROŞCA D. ELENA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL ACCES SRLactiveSEVMAR ADMIN S.R.L.activeSOLOMON LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERALIFE S.R.L.active

People with significant control

1 people
NameRoleFromSource
SOLOMON LIVIAadministrator—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