DOSSIERS / DANIA & COMPANY SRL
← SearchExport PDF
Company dossier

DANIA & COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-11-21
KYBE ID: RO-J12_3936_2006 · J12/3936/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIA & COMPANY SRL
ro_onrc
J12/3936/2006
ro_onrc
active
ro_onrc
2006-11-21
ro_onrc
Str. IZLAZULUI 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUTO TRANS SERVICE SRLactiveBADIU RADU ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERE MARIUS NICUSOR ÎNTREPRINDERE INDIVIDUALĂactiveBVSC SRLactiveBY & DAR SRLactiveCEASCAI ADRIANA PFactiveCGC GRIGOTTI FILIALA CLUJ SRLactiveCOCAN LUMINITA LACRAMIOARA PFactiveDA & KRIS SRLactiveDUHA ALIN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO SPORT SRLactiveEMPECON SRLactiveEMPIRE PRESS SRLactiveFARCAS OTILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLY CATERING SRLactiveGALAGROUP SRLactiveGH FLOOR SRLactiveGRASS LAND SRLactiveGTF GROUP SRLactiveKADER STUDIA SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
UNGUR ADRIAN CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100