DOSSIERS / RANYA & DARIA INVEST SRL
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RANYA & DARIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J2016011354401 · J2016011354401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RANYA & DARIA INVEST SRL
ro_onrc
J2016011354401
ro_onrc
active
ro_onrc
2016-08-26
ro_onrc
VLAICU VODĂ 28, 31248 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
16BITS WEB DESIGN SRLactiveASSAI TROPICAL SRLliquidationBERHECI MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDYBAR SRLinactiveDINCĂ G. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDR-HEART S.R.L.activeEDELȘTEIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROTENDA DISTRIBUTION S.R.L.activeLEMNARIA MINIMALISTA S.R.L.activeLEMNARIA RECICLARE S.R.L.activeMIBOIS PATRIMOINE S.R.L.activeNOIRE.RO SRLactivePULP DIGITAL S.R.L.activeRAMAVE CONSULTING S.R.L.dissolvedSE CAUTĂ OM S.R.L.activeTOFAN LOGISTICS S.R.L.activeVIB BUILDING SRLactiveVIRTUAL SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
ILIE GEORGIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100