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Company dossier

DANY POPOVICI SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-17
KYBE ID: RO-J1_314_2022 · J1/314/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANY POPOVICI SPEDITION S.R.L.

ro_onrc

RegistrationJ1/314/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-17

ro_onrc

Registered addressDRĂGĂŞANI 8, 510002 Loc. Miceşti, Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADIMANTE SOLUTION S.R.L.active AMARENA GRAND'OR S.R.L.active ANDASE PRO IMPEX S.R.L.active AUGUST FOODS S.R.L.active BICEPHALOUS PHOENIX SRLactive BOGDAN DAVID PERSOANĂ FIZICĂ AUTORIZATĂactive BRIQAPRINDERE S.R.L.active CAMPEAN HIDROCONSTRUCT S.R.L.active DICRIS CONT EXPERT SRLactive DICRIS SMART AFFAIRS S.R.L.active DIEZ DATA S.R.L.active FUTUREARTMUSIC S.R.L.active GHERMAN TEHNOLOGY S.R.L.active GT JURAMO S.R.L.active HRITCU ALIN CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactive I CLEAR SOURCE S.R.L.active INFINITE ZOOM MEDIA S.R.L.active JIVRAJ ANT S.R.L.active JOADA INVEST S.R.L.active JP WELLNESS FIT AND SLIM STUDIO S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
POPOVICI HAJNAL JUTKA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100