DOSSIERS / IXU DANY FAM S.R.L.
← SearchExport PDF
Company dossier

IXU DANY FAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J2022001622124 · J2022001622124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IXU DANY FAM S.R.L.
ro_onrc
J2022001622124
ro_onrc
active
ro_onrc
2022-03-29
ro_onrc
POET GRIGORE ALEXANDRESCU 32, 400525 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIF DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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