DOSSIERS / DINO SHOP S.R.L.
← SearchExport PDF
Company dossier

DINO SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-25
KYBE ID: RO-J40_12505_2024 · J40/12505/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINO SHOP S.R.L.
ro_onrc
J40/12505/2024
ro_onrc
active
ro_onrc
2024-06-25
ro_onrc
CETATEA DE BALTĂ 139-143, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A&A TOTAL SOLUTIONS&TRADING SRLactiveAPOLLONIO MEDICAL CENTER SRLactiveBIRDIE YAS INSURANCE LIMITED CHARLESTOWN NEVIS SUCURSALA BUCURESTIactiveBULEANU URBAN DRIVE S.R.L.activeCATENACCI FC S.R.L.activeCIC GREEN ENERGY ALPHA S.R.L.activeCIC GREEN ENERGY CONSULT S.R.L.activeCONDEA IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN BUSINESS SRLactiveCRISTIAN CRISAN ATELIER S.R.L.activeDEUS ENERGY CONSULTING S.R.L.activeDOMARD ENGINEERING S.R.L.activeDUMBRAVA BESS FACILITY S.R.L.activeFAGECA SRLactiveFAGECA TRADE SRLactiveGAZOPTIM AC S.R.L.activeHYDROGEN ALPHA GREEN S.R.L.activeINFINITE DESIGN FURNITURE SRLactiveIOVĂNESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIT AMEF S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
BOŞTINĂ FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100