DOSSIERS / SOCIETATE DE CONSULTANŢĂ PENTRU AFACERI ERINI DIMA ŞI PARTENERII SRL
← SearchExport PDF
Company dossier

SOCIETATE DE CONSULTANŢĂ PENTRU AFACERI ERINI DIMA ŞI PARTENERII SRL

ONRC · COMPANY · INCORPORATED 2009-01-22
KYBE ID: RO-J40_798_2009 · J40/798/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETATE DE CONSULTANŢĂ PENTRU AFACERI ERINI DIMA ŞI PARTENERII SRL
ro_onrc
J40/798/2009
ro_onrc
dissolved
ro_onrc
2009-01-22
ro_onrc
DR. IACOB FELIX 28, 11038 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOM DEVELOPMENT SRLactiveBEVANA INVEST SRLdissolvedCOBALEST SRLactiveCODOBA INVEST SRLdissolvedCOMMUNIC8 GLOBAL ARA S.R.L.activeCONTABILUL TAU SRLactiveDECKER CAPITAL S.R.L.liquidationECSTONE CONCEPT S.R.L.activeEDUBOOM EDUCAŢIE S.R.L.activeEFTHYMIOS LIAMPAS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROANSWER LOGISTICS S.R.L.dissolvedEUROANSWER SRLactiveEUROANSWER STAFFING S.R.L.activeF3 COFFEE ROASTERY S.R.L.dissolvedF.A.L. CARGO TRANSPORT SRLactiveFLEXX BY MYMOTRIC S.R.L.activeFUCHI MANAGEMENT ENTERPRISE S.R.L.activeGALANOPOULOS SERVICES S.R.L.activeGERAL IMOBILIARE SRLdissolvedGOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMONdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DIMA MIRELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100