DOSSIERS / CONSORZIO STABILE EBG BOLOGNA SUCURSALA BUCURESTI
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CONSORZIO STABILE EBG BOLOGNA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J40_3122_2018 · J40/3122/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSORZIO STABILE EBG BOLOGNA SUCURSALA BUCURESTI
ro_onrc
J40/3122/2018
ro_onrc
active
ro_onrc
2018-03-06
ro_onrc
NICOLAE BĂLCESCU 18, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB DENTAL DEVICES - DISTRIBUTIE DE IMPLANTE DENTARE RO SRLactiveACADETRA SRLdissolvedALMA DREAMS ART SRLdissolvedATELIER AD HOC ARHITECTURA SRLactiveBIG SHOT DETAILING S.R.L.activeCHIC MAN BARBER SRLactiveDALEX INFOCONSULT SRLinactiveDALO PREMIUM COMPANY S.R.L.dissolvedDDV MANAGEMENT S.R.L.activeDIASTRID IMPEX SRLdissolvedDLK MANAGEMENT S.R.L.dissolvedELAMI CONSULTING SRLactiveEUROCITIX S.R.L.activeFIRST AGRO VICTORY SRLactiveFRESHUP PROD S.R.L.activeHORSEHOUSEOZ S.R.L.activeMEŞTER GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRELESTNO S.R.L.activePRINCESSES DIAMOND SRLactiveREAL ESTATE SERVICES AND ADVERTISING S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
LENA IGNAZIOreprezentant legal—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