DOSSIERS / DRACAR DOMIROM SRL
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Company dossier

DRACAR DOMIROM SRL

ONRC · COMPANY · INCORPORATED 2010-10-19
KYBE ID: RO-J40_9996_2010 · J40/9996/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRACAR DOMIROM SRL
ro_onrc
J40/9996/2010
ro_onrc
active
ro_onrc
2010-10-19
ro_onrc
P-ţa MONTREAL 10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A & I INTENS EXPLORER SRLactiveBADANI COMPANY SRLactiveBIAH INVESTMENT SRLactiveBLUENOI SRLactiveBLUENORD DEZVOLTARE SRLactiveBLUEVILLE SRLactiveBOUYGUES IMOBILIARE SRLactiveCHARTIS EUROPE SA PARIS SUCURSALA BUCURESTIactiveDISASHOP INTERNATIONAL SRLactiveDONAU GARTEN SRLactiveEUROMAKI SPORT SRLactiveG.M PREMIUM SOLUTIONS SRLactiveINOVATOR TRADING SRLactiveIPOS TECHNOLOGY SRLactiveKENSON OPTICAL SOUTH-EAST EUROPE SRLactiveKEYLINE PRINTING SAactiveLAROBLUE INVESTITII SRLactiveMIVAL MACH1 SRLactiveMUNTENIA FOOD & BEVERAGE SRLactiveNATURA ECOPHARM SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
PHILBERT DOMINIQUE GENEVIEVEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100