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Company dossier

POSEIDON DINU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-09
KYBE ID: RO-J8_1070_2021 · J8/1070/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePOSEIDON DINU S.R.L.

ro_onrc

RegistrationJ8/1070/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-09

ro_onrc

Registered addressNICOLAE LABIŞ 54C, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABMIDASPAN SRLactive AGROFOR DAV S.R.L.active AR KOMERSARO S.R.L.active B&M PRIVATE ESTATE S.R.L.active CORIO SRLactive DIGITAL IMPACT MOMENT S.R.L.active EXCLUSIVE APARTMENTS S.R.L.active FAMOUS WAFFLES FACTORY S.R.L.active G. H. SALES 2020 S.R.L.active GLOBAL LAYERSTORE SRLactive IMAGIC STUDIO ART S.R.L.active LOGISTIC EXPERT BUSINESS S.R.L.active NIKO SUSHI S.R.L.active POWER RESEARCH ADS S.R.L.active PUREENERGY EXPERT SOLUTIONS S.R.L.active STEAM IMPEX S.R.L.active SUDEXFAM S.R.L.active UTILITY STAFF S.R.L.active VIRTUAL ENTERTAINMENT BRASOV S.R.L.active WOLKENDORF BIO & SPA S.R.L.active

+2 more

People with significant control

2 people

Name	Role	From	Source
BIVOLARU NICOLA-CĂTĂLIN	administrator	—	ONRC registry
DINU ȘTEFANIA-LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100