DOSSIERS / DAISY SRL
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DAISY SRL

ONRC · COMPANY · INCORPORATED 2008-06-16
KYBE ID: RO-J07_406_2008 · J07/406/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAISY SRL
ro_onrc
J07/406/2008
ro_onrc
active
ro_onrc
2008-06-16
ro_onrc
Calea NAŢIONALĂ 46, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALDENIS GROUP SRLactiveANDY SRLactiveARUXANDEI BOGDAN PFactiveAS-L.M.D. SRLactiveASSIST INTERNET SRLactiveBAVARO SRLactiveBOGDAN-EXIM SRLactiveBOICU VIOREL PFactiveBURLACU ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAGRA SRLactiveCOMAREX AGENT DE ASIGURARE SRLactiveCORAL IMPEX SRLactiveCORDUN SRLactiveDANIROMA SRLactiveEURO FELYX SEBY SRLactiveFAMM SRLactiveIMPEX CRISTIAN SRLactiveINCCOM CHELARU-SNC BOTOSANIactiveMEDD EQUIPMENT SRLactiveMEDMAR SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
CII BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100