DOSSIERS / DREAM PRODUCTION MOLDOVA S.R.L.
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DREAM PRODUCTION MOLDOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J7_537_2019 · J7/537/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DREAM PRODUCTION MOLDOVA S.R.L.
ro_onrc
J7/537/2019
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
PRIMĂVERII 10, 710115 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANGELUS SERVICII FUNERARE SRLactiveBOBULIŞTEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveDEFARM SRLactiveGORBY & ALIMAR SRLactiveLUPU IRINA-MANUELA ÎNTREPRINDERE INDIVIDUALĂactiveMACSIM ANCUȚA ÎNTREPRINDERE FAMILIALĂactiveMACSIM IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveMAPAMOND EXCLUSIV S.R.L.activeMIHĂILESCU ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveMUNTEANU CIPRIAN-MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveOFFICE CONTA EXCLUSIV S.R.L.activePRODAN PATRICIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveZAHARIA ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BACIU ANDREI-SORINadministrator—ONRC registry
BACIU TEOFIL-COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100