DOSSIERS / CIDO DDV PANIF SRL
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CIDO DDV PANIF SRL

ONRC · COMPANY · INCORPORATED 2014-11-03
KYBE ID: RO-J16_1715_2014 · J16/1715/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIDO DDV PANIF SRL
ro_onrc
J16/1715/2014
ro_onrc
active
ro_onrc
2014-11-03
ro_onrc
DECEBAL 85, 200621 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AD CLICK IMOB S.R.L.activeADRID-IMPEX SRLactiveADVISORY SERVICES SRLactiveALEXANDRU CRISTINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBONETE RADU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBROGART SRLactiveCMR DISTRIBUTION S.R.L.activeCOSA PLUS CONSTRUCT SRLactiveCURCĂ C. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveDANDIRO IMPEX SRLactiveDANDRAD SRLactiveDENISTORE SRLactiveDINCĂ D. IONUȚ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO VALERY S.R.L.activeELIPROD ELECTRONICA SRLactiveENTREZA SRLactiveEVOITAL OFFICE SRLactiveFLORIAN DECORATIVE PAINTS S.R.L.activeG STORE SRLactiveHEMEL SRLactive

+25 more

People with significant control

3 people
NameRoleFromSource
BOŞTINĂ ADRIANA-DANIELAadministrator—ONRC registry
DIŞA INSOLV IPURLlichidator—ONRC registry
DIȘA GHEORGHIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100