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Company dossier

DĂNILĂ VIOREL AF

ONRC · COMPANY · INCORPORATED 1999-06-04
KYBE ID: RO-F21_253_1999 · F21/253/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDĂNILĂ VIOREL AF

ro_onrc

RegistrationF21/253/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-06-04

ro_onrc

Registered addressCom. Bucu -, 8447 Sat Ograda, Comuna Ograda, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABE-EDY IMPEX SRLactive ACVAPREST SRLactive ADANAS IMPEX SRLactive AGROMIXTA OGRADA SAactive ANTON AURELIA AFactive ARES IORDACHE PETRE AFactive BADEA MISU PFactive BADEA STAN PFactive BADEA VASILE PFactive BLAGLOSOV BLAGLOSOV MARIUS AURELIAN PFactive BONY OANCEA GEORGETA PFactive BOZDOC COSTEL IONEL PFactive CHIRICUŢĂ MUNTEANU SILICA PFactive CHIŢU IONEL PFactive CORAND IMPEX SRLactive CRĂCIUN ANIŞOARA PFactive DAROMI SRLactive DAVID CONSTANTIN AFactive DAVID DAVID DOBRICĂ PFactive DIMA ION PFactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100