DOSSIERS / DAI KO MYO REIKI S.R.L.
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Company dossier

DAI KO MYO REIKI S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J13_858_2016 · J13/858/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAI KO MYO REIKI S.R.L.
ro_onrc
J13/858/2016
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
GRĂNICERULUI 8, 900389 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALOMNIA BLUE SRLactiveDETECTORS FORCE S.R.L.activeDETECTORS INTERVENȚIE SRLactiveEMMA ACCOUNTING SRLactiveERA EU COOPERATION S.R.L.activeEZOTERIC DOOR S.R.L.activeGLOBAL MARINE SUPPORT SERVICES SRLactiveGLOBAL UNO SRLactiveINTELIGENT SOFTWARE COMMUNICATION SRLactiveLE MOGUL INVESTMENT S.A.activeLE MOGUL SEA SERVICES SRLactiveMEDIC PERRUQUE S.R.L.activeNEW CONCEPTS AND INDUSTRIAL PROCESSES SRLactiveNEXUS CAPITAL S.R.L.activePACKER EXPERT SOLUTIONS SRLactivePENTA SYSTEM ACTUAL SRLactivePERSONAL DEVELOPMENT S.R.L.activePHARMA SERVICES ACTUAL SRLactiveRSR CREW S.R.L.activeSAVE MOTIONS PHOTO S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
GANEA CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100