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Company dossier

COMP DANY SRL

ONRC · COMPANY · INCORPORATED 1991-08-09
KYBE ID: RO-J03_1245_1991 · J03/1245/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMP DANY SRL
ro_onrc
J03/1245/1991
ro_onrc
active
ro_onrc
1991-08-09
ro_onrc
Sat Mareş, Comuna Albota, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGHEL FLOREA PFactiveB.B.S. TRADING ROYAL SRLactiveB.N.G. ROYAL TIM SRLactiveDANILO IMPEX SRLactiveDAVID GHEORGHE AFactiveFLOREA IONICA CAMELIA PFactiveFRATEA ION PFactiveFRATII NEDELEA SRLactiveGEACOMINO SRLactiveILIE A. ELENA PFactiveILIE B. ION AFactiveILIE GEORGICĂ AFactiveILINCA MARIN PFactiveIVAN VALENTIN PFactiveMAXIM DANIEL COSTINEL PFactiveMIHAI FLOAREA AFactiveMIHAI FLOAREA AFactiveMIHAI NELUŢA OTILIA PFactiveMIHAI SIMION PFactiveNEACŞU IOANA PFactive

+16 more

People with significant control

2 people
NameRoleFromSource
FRATEA C-TINadministrator—ONRC registry
GHEORGHE IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100