DOSSIERS / DAFINA LDS SRL
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Company dossier

DAFINA LDS SRL

ONRC · COMPANY · INCORPORATED 2004-04-27
KYBE ID: RO-J12_1563_2004 · J12/1563/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAFINA LDS SRL
ro_onrc
J12/1563/2004
ro_onrc
active
ro_onrc
2004-04-27
ro_onrc
Str. MEHEDINTI 26-28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DEPOCOM SRLactiveDEZMERI EMESE PFactiveENKI SRLactiveFOMAR PRESTSERV SRLactiveIMBUZAN IOAN PFactiveINTERMEDIA IMPORT EXPORT SRLactiveJULIETA LABORATOR COFETARIE SRLactiveLEGICONS SRLactiveLUCIAN MAGAZIN SRLactiveMARINA LIVIA PFactiveMARIUS MAGAZIN SRLactiveMATENCO SRLactiveMUBARAK IMPEX SRLactiveNELL DI ANDALO SRLactiveNIC & REL SRLactivePICOLLO IMPEX SRLactivePOP DANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANUCU COMSERV SRLactiveSENIORA IMPEX SRLactiveSTARINSKI JANOS PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
TARTA LAURA CRINAadministrator—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