DOSSIERS / DM THERMO LINE CONSTRUCT S.R.L.
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DM THERMO LINE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-12
KYBE ID: RO-J40_8244_2018 · J40/8244/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM THERMO LINE CONSTRUCT S.R.L.
ro_onrc
J40/8244/2018
ro_onrc
active
ro_onrc
2018-06-12
ro_onrc
Răsăritului 3, 61201 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BUSINESS ASIG SOLUTIONS SRLactiveBUTTERFLY CRISMAR SRLactiveCARS CENTER CONCEPT S.R.L.activeCARS CENTER TRADING S.R.L.activeCAVISANO SRLactiveCHINEX CONSULTING S.R.L.activeCLARA ELEGANCE SRLactiveCOORDONATERO JUNIOR SRLactiveDONARIS DENT S.R.L.activeECOPREST CONSTRUCTII SRLactiveHOME CENTER S.R.L.activeIT & C PROFESSIONAL CONSULTING S.R.L.activeLINE RA AGENCY S.R.L.activeMOTO BEST MARKET S.R.L.activeRĂUŢĂ ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRMZ PERLA S.R.L.activeSGA EVENTS S.R.L.activeSTARSGYMACADEMY S.R.L.activeTHERAPY FACTORY S.R.L.activeTOEAST CONSULTANCY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MĂNESCU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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