DOSSIERS / DANICONS SRL
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DANICONS SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J22_1276_2015 · J22/1276/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANICONS SRL
ro_onrc
J22/1276/2015
ro_onrc
active
ro_onrc
2015-07-20
ro_onrc
NICOLAE IORGA 49, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSINTE GH. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENDENT INSPECTION SRLactiveBEAUTY ROOM BY NATALIA S.R.L.activeBESTMVFIX S.R.L.activeCONNECT TRANS INTERNATIONAL S.R.L.activeCREATIV BEAUTY EXPERT S.R.L.activeCTI TRANS S.R.L.activeFIVE STAR FOOD S.R.L.activeFLOREA COZIANU-EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveFORUM CARGO S.R.L.activeGIONUTO SRLactiveGRIGORIU PETRU ÎNTREPRINDERE INDIVIDUALĂactiveGROOMING S.R.L.activeKASSANDRA BEAUTY STUDIO S.R.L.activeMEAT STATION S.R.L.activeMINI MARKET MIHA SRLactivePOPOVICI I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE SKY HOOKAH S.R.L.activeTRAILBLAZE SOLUTIONS S.R.L.activeVERSA ENTOURAGE S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
APACHIŢEI IOAN-DANIELadministrator—ONRC registry
TENEA CĂTĂLIN ROMEOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100