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Company dossier

SDG BLOCKCHAIN & IT SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-20
KYBE ID: RO-J40_22195_2021 · J40/22195/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSDG BLOCKCHAIN & IT SOLUTION S.R.L.

ro_onrc

RegistrationJ40/22195/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-20

ro_onrc

Registered addressINDEPENDENŢEI 202M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

21 CREATIVE AGENCY SOCIETATE CU RASPUNDERE LIMITATĂactive A2Z CONSTRUCTION & DEVELOPMENT S.R.L.active ABC CONSTRUCTION & DEVELOPMENT SRLactive AI22L CLOUD S.R.L.active ASM NETWORK S.R.L.active IZMANĂ ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂinactive KANNOLERIA BISTRO S.R.L.active MOBLY S.R.L.active NĂSTASE L. GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NEUROGENESIS DNA S.R.L.active ORTHOXYENCE SPINEART S.R.L.dissolved OUTBIZ TECH S.R.L.active PLAYGROUND CREATORS S.R.L.active POP RĂZBUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved RABO REALTY S.R.L.dissolved RĂDULESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive SPARKLING PR LAB S.R.L.active SPHYNX DENTAL CLINIQUE S.R.L.active STĂNCIUGELU ELLA-REBECA PERSOANĂ FIZICĂ AUTORIZATĂdissolved START AGAIN S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
GAE SILVIU-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100