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Company dossier

DANIRALFEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-07
KYBE ID: RO-J12_1063_2023 · J12/1063/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANIRALFEST S.R.L.

ro_onrc

RegistrationJ12/1063/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-07

ro_onrc

Registered addressMEHEDINŢI 54-56, 400672 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APULUM MARIASAVERIO FOOD S.R.L.active CAPTUREIT & CO S.R.L.active CASSONEDESIGN S.R.L.active CRISTEA LAURA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DIVINE MOB SRLactive GHC IMOB CONSULT S.R.L.active GROZAV A RAISA PERSOANĂ FIZICĂ AUTORIZATĂactive GULII COTISO ÎNTREPRINDERE INDIVIDUALĂactive HOLLYWOOD FACTORY SRLactive IMPROCEPT GROUP S.R.L.active MACOVESCU SORIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MNR TRANS TAXI SRLactive MOONAVERSE CONSULTING S.R.L.active OVIMOB SRLactive PAMADOGAMA S.R.L.active POP GS ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive PRO BEAUTY CARE SALON S.R.L.active PRV TAXI SRLactive SAMPELEAN CONSULTING S.R.L.active SÂMPELEAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
FEȘTEU DANIEL-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100