DOSSIERS / DANIEL TRADING CENTER SRL
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Company dossier

DANIEL TRADING CENTER SRL

ONRC · COMPANY · INCORPORATED 2004-05-18
KYBE ID: RO-J13_6363_2004 · J13/6363/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL TRADING CENTER SRL
ro_onrc
J13/6363/2004
ro_onrc
active
ro_onrc
2004-05-18
ro_onrc
Aleea LIREI 13, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VACARIU MAGDALENAadministrator—ONRC registry
VACARU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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