DOSSIERS / DULCEVIS SWEET S.R.L.
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DULCEVIS SWEET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-25
KYBE ID: RO-J40_20836_2021 · J40/20836/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DULCEVIS SWEET S.R.L.
ro_onrc
J40/20836/2021
ro_onrc
active
ro_onrc
2021-11-25
ro_onrc
RIPICENI 4, 23623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOR CMC SRLactiveAWR TEAM SOLUTION S.R.L.activeBNC ADMINISTRATION TEAM SRLactiveBOGDAN V. CALCIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZGU RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveBURCEA C. CLAUDIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAV DAVID TRANSPORT S.R.L.activeDAN MIHĂIŢĂ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELIT SOFT NET SRLactiveEXCELENT FOOD ACTIV S.R.L.activeFINPROSOFT S.R.L.activeFISCALMAG METROLOGIE S.R.L.activeGHERASIM B. G. ÎNTREPRINDERE INDIVIDUALĂactiveGRAMPET CONSULTING GRUP S.R.L.activeGREȚCAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveINTERCONSTRUCT PREST SERV S.R.L.activeION E. ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEOSTAR SUCCES SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
ASLAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100