KYBE — See who's really behind any company

Company dossier

DAEDY EN GROS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-10
KYBE ID: RO-J20_194_2015 · J20/194/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAEDY EN GROS S.R.L.

ro_onrc

RegistrationJ20/194/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-10

ro_onrc

Registered addressMIHAI EMINESCU, 330117 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.M.S. MIRALEX SALES CONSULT S.R.L.active BELL LED LIGHT S.R.L.active BRAND MEDIA MARKER SRLactive BRELIAN MARIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DANGELS SHOP S.R.L.active DANGELS TIME SHOP S.R.L.active DEVARIS CONTRUST S.R.L.active DIVERS MARKET STORE S.R.L.active DUGASTE2020 S.R.L.active GABOR MONICA ÎNTREPRINDERE INDIVIDUALĂactive GABRI STUDIO & EVENTS S.R.L.active JIMON PATRICIA ÎNTREPRINDERE INDIVIDUALĂactive LUKACS VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive MARC ILEANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive PIT AUTOTRANS S.R.L.active SFC ONLINE SHOPPING S.R.L.active SORINOLAR TRANS S.R.L.active STEIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive STELLI RENATA MARIA ÎNTREPRINDERE INDIVIDUALĂactive TALCO PREST S.R.L.active

+4 more

People with significant control

2 people

Name	Role	From	Source
CABINET INDIVIDUAL DE INSOLVENȚĂ MARIŞ CAMELIA-ELENA	lichidator judiciar	—	ONRC registry
MARIȘ CAMELIA ELENA	reprezentant al persoanei juridice	—	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