DOSSIERS / DANIEL BATIMENT SRL
← SearchExport PDF
Company dossier

DANIEL BATIMENT SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J2005000053357 · J2005000053357 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DANIEL BATIMENT SRL
ro_onrc
J2005000053357
ro_onrc
active
ro_onrc
2005-01-14
ro_onrc
583, 1835 Sat Tormac, Comuna Tormac, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP DANAadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100