DOSSIERS / DOUGLAS SERVICES IMPORT - EXPORT SRL
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DOUGLAS SERVICES IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 2009-03-20
KYBE ID: RO-J40_3755_2009 · J40/3755/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOUGLAS SERVICES IMPORT - EXPORT SRL
ro_onrc
J40/3755/2009
ro_onrc
active
ro_onrc
2009-03-20
ro_onrc
Str. ŞTEFAN LUCHIAN 3, 23957 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABSOLUT CONSTRUCT COMPANY SRLactiveANDRAL SERVCOM SRLactiveBLOG SYSTEM SRLactiveCAMERON CONSULT SRLactiveCEREALE & FURAJE SERVICII SRLactiveFLOWER'S PARADISE SRLactiveFOTBAL CLUB INTER MANAGEMENT SRLactiveFRADO PLAST IMPORT-EXPORT SRLactiveGIORGIS NEW IT SRLactiveLINE INTERIOR STUDIO SRLactiveMARI CARS CONSTRUCT SRLactiveMARICOM AMENAJARI SRLactiveMOTOR'S STUFF SRLactiveMULTI BOX FLOWERS SRLactiveMURALO MARKETING SRLactiveNAMGRASS ROMANIA SRLactivePLASTIKO DISTRIBUTION SRLactiveQUANTUM DISTRIBUTION SRLactiveREBECCA NEW CHESS SRLactiveSORIN ADVERTISING SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
A.H.&CO EXPERT INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100