DOSSIERS / DI IACOVO DOMENICO & FIGLI FILIALA BUCURESTI SRL
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DI IACOVO DOMENICO & FIGLI FILIALA BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 2012-11-19
KYBE ID: RO-J40_13551_2012 · J40/13551/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DI IACOVO DOMENICO & FIGLI FILIALA BUCURESTI SRL
ro_onrc
J40/13551/2012
ro_onrc
active
ro_onrc
2012-11-19
ro_onrc
SIMBOLULUI 11, 31187 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.E.G. INTERNATIONAL SERVICII S.R.L.activeAMAC BUSINESS INTERNATIONAL S.R.L.activeBARDOS-SĂROI LUCIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ FLORIN-EMANOIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOHODARU MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLCIMOB S.R.L.activeDUMITRU D. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGO CLIMA CONSTRUCT S.R.L.activeGIMFOOD S.R.L.activeIN LINE MARCOM SRLactiveLAUCAS MAG S.R.L.activeMARKET INSTAL SOLUTION S.R.L.activeMICILE DETALII SRLactiveMIHALACHE S. RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON’S VET S.R.L.activeNINJA & TAXI BLUE 2013 SRLactiveOLD BEER CLUB S.R.L.activeORIGINAL PROD COM SRLactivePANDA RASCO SRLactivePOSH ADVERT CONCEPT SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
DI IACOVO PIETROadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100