KYBE — See who's really behind any company

Company dossier

FOTO VIDEO DANIEL-CRISTIAN SRL

ONRC · COMPANY · INCORPORATED 2017-08-07
KYBE ID: RO-J22_2624_2017 · J22/2624/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFOTO VIDEO DANIEL-CRISTIAN SRL

ro_onrc

RegistrationJ22/2624/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-07

ro_onrc

Registered addressNICOLAE IORGA 22, 700216 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

22 total

ACTRAINING HD S.R.L.active AMANET MOBI S.R.L.active AMPRA NET SRL-Dliquidation ANTON PARASCHIVA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ARBORE MĂDĂLINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive ARGMAN PROFESSIONAL S.R.L.active BINDI SAMUELE PERSOANĂ FIZICĂ AUTORIZATĂactive BLK ART S.R.L.active BTE MONEY EXCHANGE SRLactive COSTIN ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved FARAONU INVEST S.R.L.dissolved FIŢI BINECUVÂNTAŢI S.R.L.active IMOBILIARELACHEIE S.R.L.dissolved MARYPETERS TRANS S.R.L.active MIDAN ROM SRLactive MOBI GOLD CREDIT SRLactive PALAGHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive PMG 23 TAXI S.R.L.active ROŞCA YUSTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIGIM HOME COM SRLactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

LIANNE M. SRLShared officer / director · 3 share this ARGMAN PROFESSIONAL S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ARGHIRE DANIEL	administrator	—	ONRC registry
HULTOANĂ DUMITRU CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100