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Company dossier

CIOC DANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J23_1048_2018 · J23/1048/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIOC DANS S.R.L.

ro_onrc

RegistrationJ23/1048/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-09

ro_onrc

Registered addressTINERETULUI 24, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBA SOLUTION S.R.L.active ALEXA RISK SOLUTIONS S.R.L.active ALEXIO VEGAN S.R.L.active ALINA IORDACHE BEAUTY CENTER SRL-Dactive ALLFO FRESH S.R.L.active ALVIN INSTAL S.R.L.active AM ACTION AUTO S.R.L.active AMIRA CONSTRUCT INSTAL SRLactive ANDREEAS MARCOM S.R.L.active ARIS BEAUTY SRLactive ASCENSIONCLIENT S.R.L.active BAM COMEDIL S.R.L.active CAIODI SPECIALIST BEAUTY S.R.L.active CHERAN DĂNUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHOBANY S.R.L.active DENIS TOY'S BRAND S.R.L.active DGMTRANSPORTREPARTO S.R.L.active DIVMAR HOUSE S.R.L.active DNG PROFESSIONAL MARKETING S.R.L.active DOMINIC BUSINESS S.R.L.active

+51 more

People with significant control

1 people

Name	Role	From	Source
PONTA FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100