DOSSIERS / DAG RECYCLING 2016 SRL
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DAG RECYCLING 2016 SRL

ONRC · COMPANY · INCORPORATED 2016-02-16
KYBE ID: RO-J17_269_2016 · J17/269/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
DAG RECYCLING 2016 SRL
ro_onrc
J17/269/2016
ro_onrc
inactive
ro_onrc
2016-02-16
ro_onrc
VLAD ŢEPEŞ 5, 800099 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

20 total
A.G. & B.G. SRLactiveANAKIRIMAG S.R.L.activeARSENE CONSULT S.R.L.dissolvedCABINET VIVI CHIC S.R.L.dissolvedCHIRIŢĂ C. IONEL ÎNTREPRINDERE INDIVIDUALĂdissolvedEXCLUSIVIST ITALIAN DECOR SRLinactiveINDAVNICANA SRLdissolvedKIRIANA NICDAV S.R.L.dissolvedKIRIANA SUPERMIXT S.R.L.liquidationLAVINIA FIZIO-KINETOTERAPEUT S.R.L.dissolvedLUCUȚĂ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUŞAT DANA-VIVIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICODAVINES SRLdissolvedPDR MOBILE AUTOMOTIVE SRLactivePESCĂRIA MORUNAȘUL SRLdissolvedRAZUIEMY MED S.R.L.dissolvedROȘCA DANIEL IULIAN PFAdissolvedSTELE CĂZĂTOARE S.R.L.active

People with significant control

1 people
NameRoleFromSource
MAHMOUD SAMIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100