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Company dossier

PRODAN AUREL DANIEL AF

ONRC · COMPANY · INCORPORATED 2004-09-02
KYBE ID: RO-F09_773_2004 · F09/773/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePRODAN AUREL DANIEL AF

ro_onrc

RegistrationF09/773/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-09-02

ro_onrc

Registered addressCalea CĂLĂRAŞILOR 319, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

45 GHIOCELUL SAactive CARACATITA COM SRLactive CLUB OXIGEN SRLactive COJOCARU MARIUS-SANDEL PERSOANĂ FIZICĂ AUTORIZATĂactive COVAMIV SRLactive CRISTEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ENATOM EXIM SRLactive FERO SAN IMPEX SRLactive FLAVIANA IMPEX SRLactive GABCAM COM SRLactive INFO QUEST SRLactive INTERCOMBI SRLactive MACECOM IMPEX SRLactive MACHEDAN COM SRLactive SANOTERM INSTAL SRLactive SHURE TRAVEL SRLactive STEMY COM SRLactive TALIANCOST COM SRLactive VATRICI FER SRLactive VINICOS TRANS IMPEX SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100