DOSSIERS / DEKOR DE TEATRU S.R.L.
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DEKOR DE TEATRU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-23
KYBE ID: RO-J40_16855_2018 · J40/16855/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DEKOR DE TEATRU S.R.L.
ro_onrc
J40/16855/2018
ro_onrc
active
ro_onrc
2018-11-23
ro_onrc
Pantelimon 243, 21608 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ADVICE ACCOUNTING S.R.L.activeALLURE MEDIA SRLdissolvedARMAX PREST S.R.L.activeAVE BROADCAST SRL-DactiveBADEA N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOKURIER LOGISTICS SRLactiveCIS PAINT S.R.L.activeCIUBUC TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMOS STAR IMPEX SRLactiveDM CUSTOM WORKS SRLactiveDOBRE M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRAȘCU M. IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveECOFIN ACTIV INVEST SRLactiveEURO CLASS CONFECŢII SRLactiveFRĂŢILOIU NICOLAE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN GHE-R. RADU-BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI I. MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & M CAMPING ŞI AGREMENT SRLdissolvedMS PERFECT SOLUTIONS TEAM SRLdissolvedPROGER HAL STIL S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
BALTAG MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100