DOSSIERS / DUBZNIC SRL-D
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Company dossier

DUBZNIC SRL-D

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J40_12021_2014 · J40/12021/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUBZNIC SRL-D
ro_onrc
J40/12021/2014
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
IULIU MANIU 116-126, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMADA CONSTRUCTII MECANIZATE SRLactiveANDREEA & CLAUDIA IMPEX 2015 S.R.L.activeBEYOND CLOUD S.R.L.activeBLOCK - HOUSE CONSTRUCT SRLactiveBLUE SIGMA INTERNATIONAL GROUP S.R.L.activeBRÎNDAŞ OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHARMY MARYO SRLactiveCONFEGO CONSTRUCT SRLactiveDAVESSA STUDIO SRLactiveDIBART ORTHODONTICS S.R.L.activeDIMY OPERATING SRLactiveEL MIR TEAM SRLdissolvedEURO TRACTĂRI SOLUTIONS SRLactiveFADDA TRANSCONTINENTAL SRLactiveHOLISTIC SRLactiveIBN CONSULTING GROUP SRLactiveION ANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION I. STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOHNSON AMERICAN HANDYMAN SRLdissolvedKAZ MANPOWER INTERNATIONAL GROUP S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
CIOBANU DANIEL - NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100