DOSSIERS / DANIEL STEEL TAX SRL
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Company dossier

DANIEL STEEL TAX SRL

ONRC · COMPANY · INCORPORATED 2013-07-29
KYBE ID: RO-J12_2401_2013 · J12/2401/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL STEEL TAX SRL
ro_onrc
J12/2401/2013
ro_onrc
active
ro_onrc
2013-07-29
ro_onrc
DOROBANŢILOR 95, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA DANIEL PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100