DOSSIERS / DOPAMINERS S.R.L.
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DOPAMINERS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J40_9799_2019 · J40/9799/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOPAMINERS S.R.L.
ro_onrc
J40/9799/2019
ro_onrc
dissolved
ro_onrc
2019-07-25
ro_onrc
SPINENI 4, 40267 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ENERGY MANAGEMENT S.R.L.activeALPINT DYNAMICS S.R.L.activeART PLUS MEDIA SRLactiveATHENEUM ADVISORS S.R.L.activeATHENEUM VENTURES S.R.L.activeBOGDAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN MUGESCU CONSULTANCY S.R.L.activeCSW RENTAL SRLactiveEAM AUDIT EXPERT CONTAB SRLdissolvedEXPERT STING SERVICES SRLactiveFH CAPITAL DEVELOPMENT SRLactiveJAZZ UP SRL-DdissolvedMARINESCU E.T.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARQUES CONSULTING S.R.L.dissolvedMICROSTRATEGIES S.R.L.activeNIARA DISTRIBUTION S.R.L.activeOTHER PEOPLE S.R.L.dissolvedOXXYGENE COSMETICS S.R.L.dissolvedPATNIC UNLIMITED S.R.L.dissolvedPÎNTEA L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAXIM COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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