KYBE — See who's really behind any company

Company dossier

DH CONSTRUCTION NORD EST SRL

ONRC · COMPANY · INCORPORATED 2013-06-03
KYBE ID: RO-J40_7051_2013 · J40/7051/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDH CONSTRUCTION NORD EST SRL

ro_onrc

RegistrationJ40/7051/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-03

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIC LAND DEVELOPMENT S.R.L.active ARKROD BRAND MANAGEMENT S.R.L.active ART STORE S.R.L.active AXIS COMMUNICATIONS ROMANIA S.R.L.active BAYER SRLactive BLIK ROMANIA S.A.active BRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactive CORSAIR NAUTICS SRLactive CUSTOM BUILDERS S.R.L.active DECONSIM SRLactive DOCPROCESS S.A.active DOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactive E-COLETLOGISTIC S.A.active ELKOVAL MANAGEMENT S.R.L.active EOS DEVELOPMENT S.R.L.active FASTENAL EUROPE RO SRLactive FRONERI ICE CREAM ROMÂNIA SRLactive G.I. INTERNATIONAL SERVICES SRLactive GROUPON INTERNET SRLactive HAUZEN S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
HAOUHAMDI HALIM MAMMAR	administrator	—	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