DOSSIERS / S & M DESTINO S.R.L.
← SearchExport PDF
Company dossier

S & M DESTINO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J40_6924_2022 · J40/6924/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S & M DESTINO S.R.L.
ro_onrc
J40/6924/2022
ro_onrc
active
ro_onrc
2022-04-12
ro_onrc
IPOTEŞTI 21, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTRO HOUSING S.R.L.activeDOGIALI SRLactiveELIZABETH EXQUISITE SRL-DactiveEURMEIA ROM SRLactiveEURO EXPORT SRLactiveFOTON RENDER STUDIO S.R.L.activeFOUBISTER HOUSE S.R.L.activeLPS EURO EDUCATION & ENTERTAINMENT S.R.L.activeMKRISTIN CONF PROD DESIGN S.R.L.activeORLANDO GROUP INTERNATIONAL S.R.L.activePEACEFUL WARRIOR SRLactivePROVEX BUSINESS GROUP S.R.L.activeRATON FOTO SRLactiveRETRO BARBER SHOP S.R.L.activeRETRO NAIL SPA S.R.L.activeRIGHI ENERGY SRLactiveSCAR WARS INTERNATIONAL SRLactiveSUNBEAM TECH ONE SRLactiveY ENJOY ACTIVE HOLIDAY S.R.L.active

People with significant control

1 people
NameRoleFromSource
GURLAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100