DOSSIERS / DOT HORECA S.R.L.
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DOT HORECA S.R.L.

ONRC · COMPANY · INCORPORATED 2010-10-18
KYBE ID: RO-J40_9939_2010 · J40/9939/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOT HORECA S.R.L.
ro_onrc
J40/9939/2010
ro_onrc
active
ro_onrc
2010-10-18
ro_onrc
CHIŞINĂU 12, 22154 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTBOARD ADVERTISING SRLactiveASERTIV BUILD S.R.L.activeATRAGE ABUNDENTA S.R.L.activeBARBU IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHTLINE MUSIC SRLdissolvedBRIGHTLINE RECRUITMENT SRLdissolvedCÂRLIGEL SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCID BEST CONSULTING S.R.L.activeCONSTANTIN G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAM STIL FASHION SRLdissolvedDYNO ROLE PLAY S.R.L.activeELECTRO INTERNATIONAL S.R.L.activeENERGY WOOD PELLET SRLdissolvedIANCU-BAD IMPEX SRLdissolvedJOACA SENZORIALA S.R.L.activeLSCARS MAX S.R.L.liquidationMĂGUREANU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARUAN STAINED GLASS S.R.L.activeMEDIA CASTING AGENCY SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
NAFTAILĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100