DOSSIERS / DAMALIA & ALEXIAN SRL
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Company dossier

DAMALIA & ALEXIAN SRL

ONRC · COMPANY · INCORPORATED 2015-03-10
KYBE ID: RO-J22_420_2015 · J22/420/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMALIA & ALEXIAN SRL
ro_onrc
J22/420/2015
ro_onrc
active
ro_onrc
2015-03-10
ro_onrc
ŢUŢORA 7A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI MID PERSONAL DEVELOPMENT S.R.L.activeALFA PROELECTRO INDUSTRY S.R.L.activeAXIS MANAGEMENT PARTNERS S.R.L.activeBOGHEAN VASILE-ATANASIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITANU S.R.L.activeCOCEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCS BUSSINES SOLUTIONS SRLactiveEȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSCARPA SRLactiveFAN EKO SOLAR S.R.L.activeFAST DESPATCH LOGISTICS S.R.L.activeFRONTEND UP S.R.L.activeGEM OPEN DOORS SRLactiveGNZ VORONOI DEVSIGN S.R.L.activeINTERCOM LUX GRUP SRLactiveLEV-COMPANY S.R.L.activeLORD BUDDHA S.R.L.activeMAN - ARHI - SERV S.R.L.activeNIHSIN DEUS S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
PRICOP IULIAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100