DOSSIERS / DAVID ANDRES SRL
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Company dossier

DAVID ANDRES SRL

ONRC · COMPANY · INCORPORATED 2008-08-04
KYBE ID: RO-J2008000840286 · J2008000840286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID ANDRES SRL
ro_onrc
J2008000840286
ro_onrc
active
ro_onrc
2008-08-04
ro_onrc
Str. INDEPENDENŢEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENTIA DE TURISM OLTEXTUR SAactiveBADESCU NICU SNCactiveBISPORUS SRLactiveCAMELEON SRLactiveCRIVEANU DUMITRU-OCTAVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDELUXE SRLactiveDERMINA IMPEX SRLactiveD.I.Z.Z.Y. SRLactiveEMPORIO SRLactiveEVALUĂRI PROIECT SRLactiveGALIA SRLactiveGEMENELE SRLactiveIDEEA INTERNAŢIONAL SAactiveIMOBILIARA SRLactiveIONICA NICOLITA SRLactiveIORGA VOICULESCU EUROPA SNCactiveMARIFARM SRLactiveMERIMPEX SRLactiveMIRCESCU ILIE ÎNTREPRINDERE FAMILIALĂactiveMULŢUMESC SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
FLORESCU MARIUS-VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100