DOSSIERS / COMPANIA DE CONSTRUCŢII DANY & CRISTY SRL
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COMPANIA DE CONSTRUCŢII DANY & CRISTY SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J22_804_2009 · J22/804/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
COMPANIA DE CONSTRUCŢII DANY & CRISTY SRL
ro_onrc
J22/804/2009
ro_onrc
inactive
ro_onrc
2009-04-13
ro_onrc
707503 Sat Uda, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 ASI SRLdissolvedABC MOARA UDA SRLdissolvedADMIRABLE CONSTRUCTION SRLdissolvedALBU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANCILA SRL-DdissolvedAPETRI I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBIO BIM 75 S.R.L.activeCHIŞCĂ MARIA-LAURA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLARISA COMPANY SRLdissolvedCOMPANIA ELYAND SRLinactiveCOMPLEX POIANĂ IONUŢ-ADRIAN SRLdissolvedCOSTAN ROXANA-MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveCUPTORUL MAGIC SRLdissolvedDONISANU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALBU SRLdissolvedGIOVANI CONSTRUCT SRLdissolvedGORDIN IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIRG VISION SOLUTION S.R.L.liquidationJILOGEST S.R.L.inactiveLAZĂR IONEL MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
FRIJ VASILE CRISTINELadministrator—ONRC registry
IOSUB DANIEL PETRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100