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Company dossier

DASTEL FLOR SRL-D

ONRC · COMPANY · INCORPORATED 2017-03-01
KYBE ID: RO-J12_716_2017 · J12/716/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDASTEL FLOR SRL-D

ro_onrc

RegistrationJ12/716/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-01

ro_onrc

Registered addressTEODOR MIHALI 39-43, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D TEHNOLOGY 4ALL S.R.L.active AGROMEC UNU SAactive AGRO SILVA AROVIT S.R.L.active ALIGNDENT SRL-Dactive AROVIT INVEST SRLactive AROVIT LEGUME FRUCTE SRLactive ATC SRLactive BETAROM IMPEX SRLactive BOBOC WEST DEVELOPMENT S.R.L.active C22 CREATIVE DESIGN FACTORY S.R.L.active CENTRUL DE CERCETARI A EFECTELOR SCHIMBARILOR CLIMATICE ASUPRA FAUNEI SI FLOREI SPONTANE SI CULTIVATE SI A HABITATELOR UMANE – PHOENIX S.R.L.active CIOBANU E VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANCUMED SRLactive DAN STEEL FINANCIAL SRLactive DAVI SHOES S.R.L.active DD WEST SIDE TOTAL CONSTRUCT S.R.L.active DEO DENTAL OFFICE S.R.L.active DIGART CONSTECH S.R.L.active EDILIZIA IMPEX SRLactive ESTETIC VIRTUAL VISION SRLactive

+39 more

People with significant control

1 people

Name	Role	From	Source
AVRAM ANCA-GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100