DOSSIERS / DANADI COMMERCE S.R.L.
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DANADI COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-22
KYBE ID: RO-J2020002334235 · J2020002334235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANADI COMMERCE S.R.L.
ro_onrc
J2020002334235
ro_onrc
active
ro_onrc
2020-06-22
ro_onrc
TINERETULUI 13, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADVANCE & NCL EXPERT CONSULTING S.R.L.activeARALOO IMPACT S.R.L.activeASISTO SYSTEMS SRLactiveAVI MINERALS TRANS SRLactiveBABEL ACADEMY S.R.L.activeBCI ELECTRICA CONSTRUCT BROTHERS SRLactiveBEAUTY ART ZONE & CHILL S.R.L.activeBEREZOVSCHI INGRID PERSOANĂ FIZICĂ AUTORIZATĂactiveBIPAN EXCLUSIVE CONCEPT SRLactiveBRATU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRICORNIA ESTETICA S.R.L.activeC&C MARKETING TEAM S.R.L.activeCHARISMA BIZ S.R.L.activeCLASSICRENTAUTO S.R.L.activeCLIVS MOTORS SRLactiveCLUB WORKINRO S.R.L.activeCONDURACHE GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDURACHE V. DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN FLORICĂ. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEN SISTEM SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
BORDEIANU CĂTĂLIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100