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Company dossier

DEMIOURGOS HOLDINGS S.A.

ONRC · COMPANY · INCORPORATED 2022-08-02
KYBE ID: RO-J40_14920_2022 · J40/14920/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDEMIOURGOS HOLDINGS S.A.

ro_onrc

RegistrationJ40/14920/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-02

ro_onrc

Registered addressARMENEASCĂ 23, 50874 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAGRI TECHNOLOGIES S.R.L.active BCG IMOBREZIDENCE FACTORY S.R.L.active ECOTECHNIK ENERGY S.R.L.active ELY'S CLEAN BRIGHT S.R.L.active EUROMAD PROJECT S.R.L.active HAUX MUSIC PRODUCTION S.R.L.active INNOLUX S.R.L.active LA KYL S.R.L.active MELITRANS EXPRESS S.R.L.active MOGAIMOB NEWREAL ESTATE S.R.L.active MORRIS COMP SECURITY SRLactive OPEN SW CHR S.R.L.active REAL ESTATE IMOBILIARE KING S.R.L.active SDE IMOBCENTER TOP S.R.L.active SMG ENGINEERING S.R.L.active SOCIAL TECH S.R.L.active THE WELLTHY SIMPLICITY S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ANGHEL ARON-FLORIAN	administrator	—	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