DOSSIERS / DANIEL WELDING SERVICES S.R.L.
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DANIEL WELDING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J13_1287_2022 · J13/1287/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL WELDING SERVICES S.R.L.
ro_onrc
J13/1287/2022
ro_onrc
dissolved
ro_onrc
2022-04-19
ro_onrc
SG. NICOLAE GRINDEANU 1, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2C SERV PLAST S.R.L.activeA BEAUTY LABORATORY S.R.L.activeACCELERISE TECH S.R.L.activeADB ROAD RUNNER LOGISTICS S.R.L.activeADYDEN RO S.R.L.activeA&E AUTO OFFICE S.R.L.activeAGRO FIVE STAR S.R.L.liquidationAGRO SERV MURIGHIOL S.R.L.activeALE-BE TILES&STONE CONSTRUCT S.R.L.dissolvedALEXANDRU CONSTRUCT HOUSE S.R.L.activeALEXANDRU HOLDING S.R.L.activeALEXANDRU INVEST CONS S.R.L.activeALEX PRIME BUILD S.R.L.activeAMAKOXRM S.R.L.dissolvedANDREI CONSULTING S.R.L.inactiveARAMN INVEST S.R.L.activeARHEO MAX PROJECT S.R.L.dissolvedARSENI TRANSFER S.R.L.dissolvedARTA IN PIATRA S.R.L.activeBEAUTY TREND S.R.L.active

+127 more

People with significant control

1 people
NameRoleFromSource
PASCU DANIEL-VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100