DOSSIERS / ACTIV CONTA DANIELA SRL
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ACTIV CONTA DANIELA SRL

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J2014012687409 · J2014012687409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV CONTA DANIELA SRL
ro_onrc
J2014012687409
ro_onrc
active
ro_onrc
2014-10-31
ro_onrc
IZVORUL OLTULUI 4, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGAT DAVERRA SRLactiveALMIO SHOP.RO S.R.L.activeANAIS ELECTRIC SRLactiveANA-NICE-BEAUTY S.R.L.activeAXA BUSINESS CENTER SRLactiveBISCURA S.R.L.activeCSM LEADER CONSTRUCT SRLactiveDINICĂ M. I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOD BISTRO FRESCH S.R.L.activeFUNKY US4 SRLactiveGÂRBULEŢ CĂTĂLIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICĂ E. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveJVA RIDE SHARING S.R.L.activeLITTLE NEW YORK S.R.L.activeMA'MI ALLGROUP S.R.L.activeMUSTATEA GHEORGHE-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN FILOMICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE SALES SPEED AUTO S.R.L.activeSOCOL CRISTIAN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSWEET VICTORIOUS ANGEL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
BOŢOAGĂ RODICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100