DOSSIERS / DANINIBY SRL
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Company dossier

DANINIBY SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J12_2174_2012 · J12/2174/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANINIBY SRL
ro_onrc
J12/2174/2012
ro_onrc
active
ro_onrc
2012-08-13
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 AUTORIZATĂactiveDANYFLOR STAR 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

1 people
NameRoleFromSource
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