DOSSIERS / JULY & DAMI SUN SRL
← SearchExport PDF
Company dossier

JULY & DAMI SUN SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J12_4584_2017 · J12/4584/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JULY & DAMI SUN SRL
ro_onrc
J12/4584/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
NICOLAE TITULESCU 63, 405100 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA DANIEL CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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