DOSSIERS / DANYLUX MARKET SRL
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Company dossier

DANYLUX MARKET SRL

ONRC · COMPANY · INCORPORATED 2009-07-07
KYBE ID: RO-J22_1222_2009 · J22/1222/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANYLUX MARKET SRL
ro_onrc
J22/1222/2009
ro_onrc
active
ro_onrc
2009-07-07
ro_onrc
B-dul ALEXANDRU CEL BUN 47, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRU E. EMILIA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA V. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveANCA-COSM SRLactiveARHIGRAPH SRLactiveASIMOV SRLactiveAZIMUT MEDIA SRLactiveBAILEY'S CONSULTING SRLactiveBON TON PLANET SRLactiveCONS & CRIS SRLactiveCOSTAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOST LEX SRLactiveCRIDANTECH SRLactiveCRISEXPERT SRLactiveCUBUL MAGIC SRLactiveDACO DISTRI-SERV SRLactiveDAVID C. VIOREL PFactiveEMI-VET E & C SRLactiveFASHIONGALE SRLactiveHIT 2000 PREST SRLactiveIBRIAN V. BENONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
MAFTEI MIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100