DOSSIERS / VARNA ON SEA S.R.L.
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VARNA ON SEA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J8_491_2020 · J8/491/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VARNA ON SEA S.R.L.
ro_onrc
J8/491/2020
ro_onrc
dissolved
ro_onrc
2020-02-28
ro_onrc
VICTORIEI 13, 500214 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

20 total
AGRISOURCE S.R.L.activeASSISTECH IND. SRLdissolvedAVANQUEST SRLactiveCĂILEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCBV REAL-ESTATE S.R.L.activeCISMAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURCHI VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECUS DESIGN SRLactiveDUMITRU CRISTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIS LOUNGE SRLliquidationEXTREM PERFORMANCE MANAGEMENT S.R.L.activeFERGHETE-REDNIC OANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHIȘAN ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIONESCU PETRU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedKIGA KIDS S.R.L.activeNORBIN S.R.L.activePICK&DRINK S.R.L.activeSERCEL DENT SRLactiveT.D.I. TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
BOGDAN ALIN-BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100