DOSSIERS / DANDIANA COM SRL
← SearchExport PDF
Company dossier

DANDIANA COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-12
KYBE ID: RO-J12_438_1996 · J12/438/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANDIANA COM SRL
ro_onrc
J12/438/1996
ro_onrc
dissolved
ro_onrc
1996-03-12
ro_onrc
Calea FLORESTI 62, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

49 total
A S O C IMPORT EXPORT SRLdissolvedBENDAN IMPEX SRLdissolvedBERNEC & BOB SRLdissolvedBISTRITEANA IMPEX SRLdissolvedBOCEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAD MIRCEA PFdissolvedCALA SRLdissolvedCIURSA SNCactiveCORAROX COMPROD SRLinactiveCOŢA VIOREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCO SERVICII SRLdissolvedDARFOR IMPORT EXPORT SRLdissolvedDEMON IMPEX SRLdissolvedFELSTRAN INVEST SRLdissolvedFIZIROM SRLinactiveGANSCA ANTONETA PFdissolvedGANSCA PETRU PFdissolvedGEKO ALPIN SRLactiveHOSU C IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOSU CLAUDIA GEORGETA AFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
GANSCA PETRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100