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Company dossier

DAYANA & RAZVY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-09
KYBE ID: RO-J13_2597_2019 · J13/2597/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAYANA & RAZVY S.R.L.

ro_onrc

RegistrationJ13/2597/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-09

ro_onrc

Registered addressECATERINA VARGA 4, 900746 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADVISIBLE MARKETING S.R.L.active ALBERT & AYLIN S.R.L.active ATRACTIV SOLUTIONS S.R.L.active AUMOLOGY GUARDIANS S.R.L.active BLACK SEA DESIGN S.R.L.active BRIO TOTAL CONSTRUCT S.R.L.active BUBBLESHERE S.R.L.active CANDY ANGEL PRESS S.R.L.active COCK SWORD SRLactive CODY AUTOMOB S.R.L.active COIN BIG DATA ENTERPRISE S.R.L.active CONSTANTINESCU TECHSERVICE S.R.L.active CONSTANTIN GRAINS S.R.L.active COSALI ACTIV TREND S.R.L.active DIGITAL EXPLORER TECH S.R.L.active DIREMA RBK S.R.L.active DOR DE PÂINE S.R.L.active DUEMME TECNO S.R.L.active EASY DREAM SRLactive EDUARD ANTONIO S.R.L.active

+60 more

People with significant control

1 people

Name	Role	From	Source
LEONTE DIANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100