DOSSIERS / DANI RAMAS SRL
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Company dossier

DANI RAMAS SRL

ONRC · COMPANY · INCORPORATED 2014-02-17
KYBE ID: RO-J12_505_2014 · J12/505/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI RAMAS SRL
ro_onrc
J12/505/2014
ro_onrc
active
ro_onrc
2014-02-17
ro_onrc
GÂRBĂU 2, 400534 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADLUSO SERV SRLactiveAUTO TINUT ADI GLOW S.R.L.activeBÎLC SERGIU-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIA ALEXANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHTBYTE LABS S.R.L.activeBUCIU GHEORGHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ V ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUISINE PARFAITE SHOP S.R.L.activeCUISINE PARFAITE S.R.L.activeDELY & ROXI FOOD S.R.L.activeFUZZYLOGIC S.R.L.activeGEORGESCU ALIN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIA GEORGESCU AGENT DE ASIGURARE SRLactiveLA LITTLE S.R.L.activeMARGINEAN LIVIU VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMGAC EXPERIENCE SRLactiveMIHAI SOLUTIONS SRLactivePREMIUM ADMINISTRARE IMOBILE S.R.L.activeSPDSIM SERVICES S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
GÂLGOAN IOAN DANIELadministrator—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