DOSSIERS / DANY-TRUCK LOGISTICS S.R.L.
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DANY-TRUCK LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J23_1814_2023 · J23/1814/2023 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
DANY-TRUCK LOGISTICS S.R.L.
ro_onrc
J23/1814/2023
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
PIPERA , 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLUNA CONSULTANCY S.R.L.dissolvedAXIOS SUSTAINABLE GROWTH S.R.L.activeBINRAD S.R.L.dissolvedCOSCOM NETWORK IT S.R.L.activeEURISKO PROPERTY INTELLIGENCE S.R.L.activeGREEN PROPERTY INVEST S.R.L.activeH. BOLAT CONSTRUCT S.R.L.dissolvedHILMI FERTILITY S.R.L.activeIRRITOP DEAL S.R.L.activeLAST GEAR PUBLISHING SRLactiveLEAGUE OF RMS S.R.L.activeMAGIC FLAVOUR S.R.L.activeMAJOR PETROL TRADING S.A.liquidationMARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL INVEST MANAGEMENT S.R.L.activePRORAIL S.R.L.dissolvedSOMARO CONCRETE S.R.L.active

People with significant control

1 people
NameRoleFromSource
SFARGHIU DANIELAadministrator—ONRC registry

Risk signals

0 matched