DOSSIERS / DEA ASISTENT IN BROKERAJ SRL
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DEA ASISTENT IN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J40_4716_2016 · J40/4716/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEA ASISTENT IN BROKERAJ SRL
ro_onrc
J40/4716/2016
ro_onrc
dissolved
ro_onrc
2016-03-30
ro_onrc
COLENTINA 40, 21184 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

38 total
ACTUAL DENT SRLactiveAMD DINAMIC INVEST FOR YOU SRLactiveANDRONIC ADRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE ART DESIGN S.R.L.activeBENEADRIVE S.R.L.dissolvedBETTER DAYS SRLactiveC.A.N. ARCHITECTURE & DESIGN S.R.L.activeCĂTĂLINOIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCCM FASHION S.R.L.activeCOMCRIS CIOVIRNACHE S.R.L.activeCOMPANIA DE TEATRU SI EVENIMENTE YUPPIE ART S.R.L.activeCRISTIAN ANDREI-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVINE HOME ONLINE S.R.L.activeDRUMEA MARIUS-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUDUSCRIBEIDEAS S.R.L.activeENACHE M. FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLASH SISTEM SRLactiveFRZ FAMILY S.R.L.activeGLOBAL MEDICAL PROTECT SRLdissolvedHABITAM PLATFORM SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DELEANU ALIN - OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100