DOSSIERS / DANYA INVEST SRL
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Company dossier

DANYA INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-J22_576_2002 · J22/576/2002 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
DANYA INVEST SRL
ro_onrc
J22/576/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
Str. DECEBAL 32, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALILA GROUP SRLShared officer / director · 3 share thisALILA SRLShared officer / director · 3 share thisEURO STIL EXCLUSIV SRLShared registered address · 6 share thisCONCERN A SRLShared registered address · 6 share thisCHILCOS PETRU AFShared registered address · 6 share thisSCRAB MIOARA SI IULIAN AFShared registered address · 6 share thisFARMACIA TRAIAN SRLShared registered address · 6 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
NameRoleFromSource
CODREANU IOANA GABRIELAadministrator—ONRC registry
CODREANU PETRICĂ BOGDĂNELadministrator—ONRC registry

Risk signals

0 matched