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DAILY CODE SRL

ONRC · COMPANY · INCORPORATED 2016-10-12
KYBE ID: RO-J2016013434402 · J2016013434402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAILY CODE SRL
ro_onrc
J2016013434402
ro_onrc
active
ro_onrc
2016-10-12
ro_onrc
V. V. STANCIU 16, 40435 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVISORY PARTNER SRLactiveAI DECIPHER S.R.L.activeAISERV DATA LINX S.R.L.activeALEX OVI SRLactiveBARTOLOMEU RETAIL PARK S.R.L.activeBREAZA RETAIL PARK S.R.L.activeBUSINESS OPINION SRLactiveCALAFAT INVESTRE S.R.L.activeCONSTANTINESCU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORE CALAFAT S.R.L.activeCURTEA DE ARGES RETAIL PARK S.R.L.activeDAWN COMMERCIAL INVESTMENTS S.R.L.activeDAWN TRADER INVESTMENTS 1 S.R.L.activeEXPLOATAREA AGRICOLA BABAITA S.R.L.activeGELD CAPITAL MANAGEMENT S.R.L.activeGEORGESCU CRISTIAN- ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAY MATTER SOFTWARE SRLactiveHAPPY VISITORS & TOURS S.R.L.activeIN TO BUSINESS CONSULTANTS SRLactiveJO-RO COMMERCIAL SERVICES IMPORT-EXPORT SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
ROSOI THEODOR - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100