DOSSIERS / DAN PROTECT SRL
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Company dossier

DAN PROTECT SRL

ONRC · COMPANY · INCORPORATED 2007-02-15
KYBE ID: RO-J10_229_2007 · J10/229/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN PROTECT SRL
ro_onrc
J10/229/2007
ro_onrc
active
ro_onrc
2007-02-15
ro_onrc
127355 Sat Merei, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A D P SENIOR DETECT SRLactiveAPAPREST & CONSTRUCT SRLactiveARGHIR C SNCactiveAXA AGRO SRLactiveBACALU VERGINIA PFactiveCALIX SRLactiveCUCU TRAIAN PFactiveDRAGOMIR ION PFactiveFLORIAN NICOLAE MARIUS PFactiveGÎRBEA DINA PFactiveJIPA CONSTANTIN PFactiveKIM OLEODINAMIC SRLactiveLAVI COM 93 SRLactiveLAZĂR ROXANA AURELIA PFactiveMICLEA ELENA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMK & NC SRLactiveM M FRULEG SRLactiveMOTOSPORT MARKETING SRLactivePATI FOR SRLactivePETRE V NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
CIUTACU GHE GHEORGHE DANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100