DOSSIERS / DIAMOND STYLE COTROCENI S.R.L.
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DIAMOND STYLE COTROCENI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-21
KYBE ID: RO-J40_16764_2018 · J40/16764/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND STYLE COTROCENI S.R.L.
ro_onrc
J40/16764/2018
ro_onrc
active
ro_onrc
2018-11-21
ro_onrc
Timonierului 11-13, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 LOTRENII CONFECTII S.R.L.activeABABEI C. MARIA-MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIVECONNECTPOINT S.R.L.activeALAND EDUCATIONAL S.R.L.activeBĂDULESCU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA BRAND COSMETICS SRLactiveBIFAVUNIVERSAL S.R.L.activeBLUE CAT TRANSPORT SRLactiveBODORNO S.R.L.activeDAVID GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL MEDICAL VET SRLactiveDR BÂLEA DENT SRLactiveKIMECOMONDO SRL-DactiveL2B SOLICITORS SRLactiveMARIN MADALIN G PERSOANĂ FIZICĂ AUTORIZATĂactiveNOOBZ ADVERTISING SRLactivePOPESCU JEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactivePRO NAILS SISTEM S.R.L.activeSAFE SPORTS SRLactiveSELF CONNECTION S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
FILIMON CAMELIA-ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100