DOSSIERS / DACIA GOLD SRL
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Company dossier

DACIA GOLD SRL

ONRC · COMPANY · INCORPORATED 2004-06-14
KYBE ID: RO-J01_640_2004 · J01/640/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACIA GOLD SRL
ro_onrc
J01/640/2004
ro_onrc
active
ro_onrc
2004-06-14
ro_onrc
TRANSILVANIEI, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGROALIMENTAR PARADIS 360° SRLactiveALESS MANIA PUB SRLactiveBELEIU VASILE "NICODIM" ÎNTREPRINDERE FAMILIALĂactiveBE TRUCKING PARTNER SRLactiveCIBU ADRIANA "BEST STYLE" PFAactiveCRIŞAN MARIA " MARIA" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA TIBERIU MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveIFIX STORE PHONE S.R.L.activeIRIMAR SPEDITION SRLactiveKASI MIXT SRLactiveLAPTOP CONSULTING TEAM SRLactiveLIME MEDIA S.R.L.activeLUHA NICOLAE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAV & ADRIAN SRL-DactiveMESSER BISTRO S.R.L.activeMICLEA HOREA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVATRADE GLOBAL S.R.L.activeOARGA MIHAELA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAPAVERO SUAVE S.R.L.activePASTRY GOLD S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
VINCZELLER MIHAI ALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100