DOSSIERS / DAEND 77 SRL
← SearchExport PDF
Company dossier

DAEND 77 SRL

ONRC · COMPANY · INCORPORATED 2003-05-20
KYBE ID: RO-J14_180_2003 · J14/180/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAEND 77 SRL
ro_onrc
J14/180/2003
ro_onrc
active
ro_onrc
2003-05-20
ro_onrc
Str. 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADAMANTIS SRLactiveAQUAPOL-3000 SRLactiveARTEUS-CAPITAL RO SRLactiveBAKK EDIT-MARIA PERSOANĂ FIZICĂactiveBALI-POS IMPORT EXPORT SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD SUCURSALA SFÂNTU GHEORGHEactive"BAUINVEST CONSULTING" SRLactiveBETEG FERENC PFactiveBIF SRLactiveBIRO ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOSI SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveBODYGUARD SECURITY SRLactiveBOERPAM SRLactiveCSEH ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSISZER GERGELY PERSOANĂ FIZICĂ AUTORIZATĂactiveCSUTAK SANDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCYPERUS SRLactiveECONSERV SRLactive"EURO 2 - TRUCK & TRAILER & LEASING" SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA SFÂNTU GHEORGHEactive

+52 more

People with significant control

1 people
NameRoleFromSource
DAVID ENDREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100