DOSSIERS / DANYFLOR STAR SRL
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Company dossier

DANYFLOR STAR SRL

ONRC · COMPANY · INCORPORATED 2015-07-08
KYBE ID: RO-J12_2079_2015 · J12/2079/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANYFLOR STAR SRL
ro_onrc
J12/2079/2015
ro_onrc
active
ro_onrc
2015-07-08
ro_onrc
TELEORMAN 72, 400573 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHEAD LOGISTIC SRLactiveAIRAM AMO LIFE SRLactiveBENEFIC STAR SRLactiveBIKE ADDICT RENT S.R.L.activeBIKE ADDICT SERVICE S.R.L.activeBIKE ADDICT S.R.L.activeBLAGA LUCIANA DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONDOC LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOKA LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANINIBY SRLactiveDAPAR CONSTRUCTOR S.R.L.activeEPURE LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveERICSIN TAXI SRLactiveESENSI PRETZELS SRLactiveETHERIAN SRLactiveHORJA HORAȚIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLCR DEVELOPMENT & SOLVING S.R.L.activeOFFICE DEVO SRL-DactiveTIMÁR SZABO LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTH F CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
CRĂCIUN VASILE DORINELadministrator—ONRC registry
FLORIAN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100