DOSSIERS / DM CONCEPT COMERCIAL SRL
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Company dossier

DM CONCEPT COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2017-09-18
KYBE ID: RO-J40_16007_2017 · J40/16007/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DM CONCEPT COMERCIAL SRL
ro_onrc
J40/16007/2017
ro_onrc
active
ro_onrc
2017-09-18
ro_onrc
Pantelimon 300, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABACOS STYLES S.R.L.activeARETHA DESIGN SRLactiveASU MUSIC RECORDS SRLactiveAUTOSPORT DRIVE COMPANY S.R.L.activeAUTOSPORT LEASING COMPANY S.R.L.activeAYADA MAXX DESIGN S.R.L.activeCOHEN CAPITAL SRLactiveDENTAL PUDDU S.R.L.activeDIVERS CONCEPT SHOPPING S.R.L.activeELECTRIC CONS EVA S.R.L.activeFILTROM AQUA SRLactiveGIO EU-RO TRANSPORT S.R.L.activeLIRAN INVEST SRLactiveLOMORO CLOSET SRLactiveLUSH FASHION BOUTIQUE S.R.L.activeLUSH FASHION INVEST S.R.L.activeLUSH FASHION ONLINE S.R.L.activeLUSH FASHION SHOES S.R.L.activeMARIO FERSINI TRADING SRLactiveMASS GLORIA SENSE S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
FAST INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100