DOSSIERS / DL MANATEE EXE S.R.L.
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DL MANATEE EXE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J40_4738_2018 · J40/4738/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DL MANATEE EXE S.R.L.
ro_onrc
J40/4738/2018
ro_onrc
active
ro_onrc
2018-04-05
ro_onrc
GĂRII CĂŢELU 174, 32995 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPRO SRLactiveALTAIRA GLOBAL SRLactiveALUFORM SRLactiveAMBULANTA RUTIERA S.R.L.activeARTTEOS STUDIO S.R.L.activeBĂSESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASIC CREATIV CONSTRUCT S.R.L.activeDAVIRNA MARKET SRLactiveDUMITRU MARIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveECO LOG TRANS SRLactiveETNOS CONSULTING SRLactiveEXCLUSIVE RENT 4 YOU SRLactiveFASHION AVENUE GLORIOUS S.R.L.activeFRIENDLY ESTATE S.R.L.activeGOLDEN APPLE PRODUCTION S.R.L.activeITALY TRANSPORT EXPRESS SRLactiveJOLLYSTORE SRLactiveMATRUNITA MEDITERRANEA EAST EUROPE SRLactiveM.C.R. STRUCTURAL CONSTRUCT SRLactiveMETA TRANS LOGISTICA - TRASPORTI S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
LASZLÓ DANIEL - ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100