DOSSIERS / DANI-VLADI SPEDITION S.R.L.
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Company dossier

DANI-VLADI SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-23
KYBE ID: RO-J25_500_2020 · J25/500/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI-VLADI SPEDITION S.R.L.
ro_onrc
J25/500/2020
ro_onrc
active
ro_onrc
2020-10-23
ro_onrc
ORLY 67, 220070 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACARM SHOES SRLdissolvedBUFANU D. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedCAFADARU G. ILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCĂLESCU LUIZA SRLdissolvedCHELU I. PAUL -MARINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCUREA CLAUDIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDCC CODRUSOR SRLactiveE-INFO MEHEDINTI S.R.L.activeEMIL-JANET SRLinactiveEVA&PATRICK TRANSPORT S.R.L.liquidationIDEAL OCULUS OPTIC SRL-DactiveLIANETTE SRL-DdissolvedMADAME SECRETARY S.R.L.activeMM & YAR COMS SRLactiveRĂDUICĂ MARIUS-LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTRAȘCĂ MIHAELA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGUREANU GHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveVANIMI EVENTS S.R.L.activeVLAMELYS FARM S.R.L.active

People with significant control

1 people
NameRoleFromSource
OLEACU COSTEL-DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100