DOSSIERS / DAISY CLINIC S.R.L.
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DAISY CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-22
KYBE ID: RO-J2015000135214 · J2015000135214 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAISY CLINIC S.R.L.
ro_onrc
J2015000135214
ro_onrc
active
ro_onrc
2015-04-22
ro_onrc
CĂLĂRAŞI, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSINIA RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACV AGRI SOLUTIONS S.R.L.activeAGRO ILIZAR S.R.L.activeALCOS GSM S.R.L.activeALEXANDRU BIANCA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX MARK S.R.L.activeALFA & CO SRLactiveANDKLEID S.R.L.activeANTON AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARCAN DIDA ÎNTREPRINDERE INDIVIDUALĂactiveBRB PACKING S.R.L.activeBRUNOF ROM SRLactiveCĂLIN M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASH & PAWN IFN S.R.L.activeCENTRUL DE PREGĂTIRE ȘI CALIFICARE PROFESIONALĂ (C.P.C.P.) S.R.L.activeCIOATĂ IONEL-DAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUCĂ NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCONDOR TRANSLOGISTIC S.R.L.activeCRYSTAL BLUE STAR S.R.L.active

+56 more

People with significant control

1 people
NameRoleFromSource
ARDELEANU MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100