DOSSIERS / DOZOMOZO SRL-D
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Company dossier

DOZOMOZO SRL-D

ONRC · COMPANY · INCORPORATED 2014-08-14
KYBE ID: RO-J40_9589_2014 · J40/9589/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOZOMOZO SRL-D
ro_onrc
J40/9589/2014
ro_onrc
active
ro_onrc
2014-08-14
ro_onrc
AVRIG 10, 21582 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B.D. FAMILIA & DOI AMICI SRLactiveBLED 4 MEDIA SRLactiveBUICĂ GH. ADELIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBYKD DESIGN S.R.L.activeDAVID ZORY PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPIRE INTERNATIONAL A&M S.R.L.activeEMPIRE OF DREAMS S.R.L.activeFIRICĂ ALECU-BEBE PERSOANĂ FIZICĂ AUTORIZATĂactiveGALA AD IMOB SRLactiveGALA REAL ESTATE AD S.R.L.activeHONEY TOURS & EVENTS SRLactiveKANOS AUTO SRLactiveMACO MOTORS SOLUTIONS S.R.L.activeMANIFESTO EVENTS & PR SRLactiveMARANDICI TAISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveONE AGENCY EVENTS S.R.L.activeRADU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAPEL ACCES VERTICAL S.R.L.activeRIZEA VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveROSPITGER SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
BĂLĂNEANU IOANadministrator—ONRC registry
SAVA VASILE - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100