DOSSIERS / DAN&DUMA INFRA S.R.L.
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Company dossier

DAN&DUMA INFRA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-23
KYBE ID: RO-J12_2277_2023 · J12/2277/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN&DUMA INFRA S.R.L.
ro_onrc
J12/2277/2023
ro_onrc
active
ro_onrc
2023-05-23
ro_onrc
REPUBLICII 4, 405100 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAŞ HENRIETTA EDWINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGYBIA FRUCT SRLactiveANGY VAB TAXI S.R.L.activeBLEANŢ DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTHAZĂ IOAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU ESTETIC TERAPEUTIC D&A SRLactiveCISMARU ELIADE PERSOANĂ FIZICĂ AUTORIZATĂactiveDMT ENERGY FITNESS S.R.L.activeESCAVARI&DEMOLARI MARCO S.R.L.activeGAIA COSMIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGAPAVIEL DELUXE S.R.L.activeIUREAN G ALEXANDRU VASILE ÎNTREPRINDERE INDIVIDUALĂactiveLAŢA SEBASTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVATERRA CONSULTANCY S.R.L.activeTERRA COLOR ACTIV S.R.L.activeTRITEAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVICHIVIRECAR SRL-DactiveVIV BODY CHANGE SRLactive

People with significant control

2 people
NameRoleFromSource
DAN RĂZVAN-SIMIONadministrator—ONRC registry
DUMA DANIEL-VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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