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Company dossier

DANICEDA GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J2022000311173 · J2022000311173 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANICEDA GRUP S.R.L.

ro_onrc

RegistrationJ2022000311173

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-21

ro_onrc

Registered addressSIDERURGIŞTILOR 7, Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3REWASH S.R.L.active AM ANTITHEFT S.R.L.active AM VOINTA ACUM S.R.L.active ANCA ȘTEFANOPOL S.R.L.active AXB ADR EUROLOGISTIC S.R.L.active BERDILĂ EUGENIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BIANCA TEXTILE S.R.L.active BLUE POWER PLANT S.R.L.active BOSALEX CAFFE SRLactive CEYCEYLON S.R.L.active CHUB PROFINANCE S.R.L.active CLEAN SET S.R.L.active COWORK CITY HUB S.R.L.active CREŢU F. DORINA ÎNTREPRINDERE INDIVIDUALĂactive CROITORU PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive CULEV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DECOR PRINT 360 S.R.L.active DENVAL MAJUL SRLactive ELITTEGALACONSULTANCE SRLactive EVIDENT BANN S.R.L.active

+44 more

People with significant control

2 people

Name	Role	From	Source
TOPCIU CLAUDIA	administrator	—	ONRC registry
TOPCIU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100