DOSSIERS / DERMA BODY SPA S.R.L.
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DERMA BODY SPA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-29
KYBE ID: RO-J40_16843_2022 · J40/16843/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERMA BODY SPA S.R.L.
ro_onrc
J40/16843/2022
ro_onrc
active
ro_onrc
2022-08-29
ro_onrc
NERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.activeAGRICHEMPOWER SRLactiveCARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUPOFJAVA DEVELOPMENT S.R.L.activeDADO QUICK SRLactiveDN ESHOP S.R.L.activeDR. LUPOI MED S.R.L.activeGHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALON MARKETING S.R.L.activeMATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC & GI REAL ESTATE SRLactiveNAVY BLUE TRADING S.R.L.activePOWER SEEDS S.R.L.activeSILVER BRAD SRLactiveSKY SRLactiveTONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVEVETRAVELS S.R.L.activeZENOVIAN SILK STYLE S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU MONICA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100