DOSSIERS / DUAL SOLUTION CONSTRUCT EXIM S.R.L.
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DUAL SOLUTION CONSTRUCT EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J40_17480_2018 · J40/17480/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUAL SOLUTION CONSTRUCT EXIM S.R.L.
ro_onrc
J40/17480/2018
ro_onrc
active
ro_onrc
2018-12-07
ro_onrc
BRĂILIŢA 9, 31456 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLINVENT SOLUTIONS SRLactiveANDREI CIOLACU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VASILICA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTAG PUBLIC RELATIONS S.R.L.activeBĂNICĂ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUISOL COSTRUZIONI SRLactiveBUS STORE SRLactiveC.G. IMPIANTI S.R.L. CREMONA - SUCURSALA BUCUREŞTIactiveCISA ITALIANA COSTRUZIONI SRLactiveCLEANSTONE SRLactiveCOFRAS CONSULTING SRLactiveCONSTRUCTION SAN BENEDETTO SRLactiveCORBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTRUZIONI COCCIMIGLIO SRLactiveDIGITAL NETWORK CONSULTING S.R.L.activeDINU PETRUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL MOVITER SRLactiveEXPRES-B SRLactiveGEORGIA BOUTIQUE ONLINE SRLactiveGEORGIA GLAM FASHION SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
IACOB DANIEL-PETRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100