DOSSIERS / KING DAVID SRL
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Company dossier

KING DAVID SRL

ONRC · COMPANY · INCORPORATED 1998-12-23
KYBE ID: RO-J12_2031_1998 · J12/2031/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KING DAVID SRL
ro_onrc
J12/2031/1998
ro_onrc
active
ro_onrc
1998-12-23
ro_onrc
B-dul CONSTANTIN BRANCUSI 202, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGRAPOR SRLactiveALBU VOICU ANTON PFactiveALIX S GENERAL SERVICE IMPEX SRLactiveAMETIST SRLactiveANCASAN SERVICE SRLactiveBOGDANA IMPEX SRLactiveCASETTRANS SRLactiveCEMA COMPROD SRLactiveCONSTRUCT INVEST SRLactiveCORONITAS SERVCOM SRLactiveDECONS SRLactiveDIGITAL VIDEO SRLactiveEDDING M TRADE SRLactiveELSA PHARM SRLactiveJARA PRODCOMIMPEX SRLactiveMAREXIM PRODCOM SRLactiveMEGA BRAIN SRLactiveNATT IMPEX SRLactivePADIS COMPROD SRLactivePROIECT TURISM SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
BOGDAN MARGARETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100