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Company dossier

DAKA BINAN REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-14
KYBE ID: RO-J12_3032_2023 · J12/3032/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAKA BINAN REAL ESTATE S.R.L.

ro_onrc

RegistrationJ12/3032/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-14

ro_onrc

Registered addressPLOIEŞTI 39-45, 400157 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARCHLIME DENT SOLUTIONS S.R.L.active BABYBOX STORE SRLactive BODRUG DCS S.R.L.-D.active C4 FUNDING S.R.L.active CHARMING BURGER SRLactive CODE YELLOW S.R.L.active DRĂGHIA TUDOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive EASTRIDE BICYCLE DELIVERY S.R.L.active GROZEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive HAIRGONOMY & PARTNERS S.R.L.active KTD ROUND CUBE S.R.L.active MIATUR SRLactive NOMADICA S.R.L.active PROPRIETARY TECHNOLOGIES S.R.L.active RANDEEMUSS TECHNOLOGIES S.R.L.active RBA PREMIUM SOLUTIONS S.R.L.active RR SMART SOLUTIONS S.R.L.active TÂRNĂVEAN RAUL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactive TDM ROUND SMART S.R.L.active TINKERLAB SOFTWARE S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
DAKA BINAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100