DOSSIERS / DAIO TOTAL CONSTRUCT SRL
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DAIO TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-11-05
KYBE ID: RO-J2014012905402 · J2014012905402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAIO TOTAL CONSTRUCT SRL
ro_onrc
J2014012905402
ro_onrc
active
ro_onrc
2014-11-05
ro_onrc
PAŞCANI 10, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIAN WEBER CONSTRUCT SRLactiveAGRO EXPORT CONSULTING SRLactiveALVERA FRUCT SRLactiveAZIMUT CONSTRUCTII SI INSTALATII S.R.L.activeCAMARA MARIUCAI DIN PLESCOI S.R.L.activeCOSTACRISS AUTO SRLactiveCOSTACRISS CLEANING SERV S.R.L.activeDC SAFE CONSULTING SRLactiveDGP GLOBAL INVEST SRLactiveELISEI-GREBĂNAŞ ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PEOPLE LIFE SRLactiveGEORGESCU ADRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL CRIST CLEANING S.R.L.activeIGNAT-VĂDEANU ADNANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEVIŢCHI LEONID PERSOANĂ FIZICĂ AUTORIZATĂactiveMARICA BUILDING COMPANY S.R.L.activeMĂȚĂOANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRABELLE CATERING S.R.L.activeNASTAS NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactivePAYLEX ACCOUNTING SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ADRIAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100