DOSSIERS / DANAOS TRADING SRL
← SearchExport PDF
Company dossier

DANAOS TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J2016008520402 · J2016008520402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANAOS TRADING SRL
ro_onrc
J2016008520402
ro_onrc
active
ro_onrc
2016-06-17
ro_onrc
TURDA 127, 11325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDA IT SOLUTIONS S.R.L.activeBAU ALPIN EXPERT CONSTRUCT S.R.L.activeBOTEZ MONICA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBR EXPERT S.R.L.activeBURSA DE MARCI SRLactiveDENTAL CORNER SRLactiveDUMBRAVĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDY ARDY BUSINESS SRLactiveEASY SENSE SOLUTIONS S.R.L.activeGEODETIC TECHNOLOGIES CONSULTING SRLactiveLAURA BRUMA MUSIC S.R.L.activeLUXURY HOOKAH S.R.L.activeNEGRU SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveN.H.G. PHOENIX CHOICE SRLactiveORCHESTR8 SOLUTIONS S.R.L.activePÎRVU V. ALINA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAFILA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCODA VALENTIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveTACU SIMONA-ILEANA PFAactiveVITAN DENISA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
GKIOURMA FLORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100