DOSSIERS / DONAU GARTEN SRL
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Company dossier

DONAU GARTEN SRL

ONRC · COMPANY · INCORPORATED 2012-01-24
KYBE ID: RO-J40_714_2012 · J40/714/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONAU GARTEN SRL
ro_onrc
J40/714/2012
ro_onrc
active
ro_onrc
2012-01-24
ro_onrc
P-ţa MONTREAL 10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A & I INTENS EXPLORER SRLactiveBADANI COMPANY SRLactiveBIAH INVESTMENT SRLactiveBLUENOI SRLactiveBLUENORD DEZVOLTARE SRLactiveBLUEVILLE SRLactiveBOUYGUES IMOBILIARE SRLactiveCHARTIS EUROPE SA PARIS SUCURSALA BUCURESTIactiveDISASHOP INTERNATIONAL SRLactiveDRACAR DOMIROM SRLactiveEUROMAKI SPORT SRLactiveG.M PREMIUM SOLUTIONS SRLactiveINOVATOR TRADING SRLactiveIPOS TECHNOLOGY SRLactiveKENSON OPTICAL SOUTH-EAST EUROPE SRLactiveKEYLINE PRINTING SAactiveLAROBLUE INVESTITII SRLactiveMIVAL MACH1 SRLactiveMUNTENIA FOOD & BEVERAGE SRLactiveNATURA ECOPHARM SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
STOICESCU MIHAI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100