DOSSIERS / RAW GATEAU PLAZAMALL S.R.L.
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Company dossier

RAW GATEAU PLAZAMALL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-20
KYBE ID: RO-J40_5449_2018 · J40/5449/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAW GATEAU PLAZAMALL S.R.L.
ro_onrc
J40/5449/2018
ro_onrc
active
ro_onrc
2018-04-20
ro_onrc
Timonierului 8, 61176 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROBETTER SOLUTIONS S.R.L.activeINNOVATEME CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveINOVENTIX SOCIETATE CU RASPUNDERE LIMITATĂactiveKAIOANA AXIS S.R.L.dissolvedKISS CREATIONS BY ANDREA SOCIETATE CU RASPUNDERE LIMITATĂactiveMAKEUP NATALIE S.R.L.dissolvedM&R BONFAN CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂactiveOLLIN D & D S.R.L.activeORALPERIO SRLactivePUNGĂ RADU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREJEPOVA N. AYGUL PERSOANĂ FIZICĂ AUTORIZATĂactiveROXNET VIEW SRLdissolvedSPĂTARU RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveTDY TRANS CAR SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactiveTOTEANU MADALIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTREMATES S.R.L.activeUNGUREANU GABRIELA-THEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveYMALL SHOPPING SRLdissolved

People with significant control

1 people
NameRoleFromSource
MIHAI ROBERT-FLORIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100