DOSSIERS / D&D PROFICONTAB SRL
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D&D PROFICONTAB SRL

ONRC · COMPANY · INCORPORATED 2005-11-23
KYBE ID: RO-J20_1810_2005 · J20/1810/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&D PROFICONTAB SRL
ro_onrc
J20/1810/2005
ro_onrc
active
ro_onrc
2005-11-23
ro_onrc
Str. AVRAM IANCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A FRATELLO SRLactiveAGENCY SELECT CASA SRLactiveBUSINESS INVEST SRLactiveCAPITAL NEWS MEDIA SRLactiveCONSIDRUM SRLactiveEURO PROIECTE INTEGRATE TERITORIALE SRLactiveFOX TOTAL SRLactiveG.C. ATLAS CONSULTING SRLactiveHERCULES DIV SRLactiveMILENIUM TRUST SRLactiveNICOTOP GROUP SRLactivePROMET 2005 SRLactiveROMITAL SERVICE SRLactiveSELECT IMOB SRLactiveSIGMA MED PLUS SRLactiveSTARCAMION SRLactiveT&D FLOR CONSTRUCŢII SRLactiveVERTIGO SRLactiveZINIETAEDU ARTYX SRLactive

People with significant control

1 people
NameRoleFromSource
LEUCEAN DANIELA CORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100