DOSSIERS / DAN STEEL FINANCIAL SRL
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Company dossier

DAN STEEL FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J12_1961_2013 · J12/1961/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN STEEL FINANCIAL SRL
ro_onrc
J12/1961/2013
ro_onrc
active
ro_onrc
2013-06-14
ro_onrc
TEODOR MIHALI 39-43, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D TEHNOLOGY 4ALL S.R.L.activeAGROMEC UNU SAactiveAGRO SILVA AROVIT S.R.L.activeALIGNDENT SRL-DactiveAROVIT INVEST SRLactiveAROVIT LEGUME FRUCTE SRLactiveATC SRLactiveBETAROM IMPEX SRLactiveBOBOC WEST DEVELOPMENT S.R.L.activeC22 CREATIVE DESIGN FACTORY S.R.L.activeCENTRUL DE CERCETARI A EFECTELOR SCHIMBARILOR CLIMATICE ASUPRA FAUNEI SI FLOREI SPONTANE SI CULTIVATE SI A HABITATELOR UMANE – PHOENIX S.R.L.activeCIOBANU E VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCUMED SRLactiveDASTEL FLOR SRL-DactiveDAVI SHOES S.R.L.activeDD WEST SIDE TOTAL CONSTRUCT S.R.L.activeDEO DENTAL OFFICE S.R.L.activeDIGART CONSTECH S.R.L.activeEDILIZIA IMPEX SRLactiveESTETIC VIRTUAL VISION SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
DENES MELANIA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100