DOSSIERS / D&E FINANCIAR SERVICES S.R.L.
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Company dossier

D&E FINANCIAR SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J2019003425123 · J2019003425123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&E FINANCIAR SERVICES S.R.L.
ro_onrc
J2019003425123
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
FLOREŞTI 75, 400516 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOGDIANA MONTAJ INSTAL SRLactiveBUGNAR IOAN VASILE CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂȚĂNAȘ ANA MARIA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIA DESIGN TAPIŢERIE S.R.L.activeDULCE MIC S.R.L.activeECO CITY RIDE S.R.L.activeFABRICA DE ZAMBETE LORELEI S.R.L.activeGABI & SEBI TRANS SRLactiveGRILLTOCHILL SRLactiveIȘTOC NAOMI CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOANLOG SRLactiveJUANLUCA S.R.L.activeMĂLDĂRĂȘANU ANDREEA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA CORINA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactivePURPLE SHOW CASE S.R.L.activeRAM LATHER ART S.R.L.activeREMIND ACADEMY S.R.L.activeROSTÁS HUNOR PERSOANĂ FIZICĂ AUTORIZATĂactiveSMS FINANCIAL CONSULTANCY S.R.L.activeȘUT VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
SÎMBOAN DANIELA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100