DOSSIERS / DAN CONSTRUCT SRL
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DAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J27_522_2008 · J27/522/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
DAN CONSTRUCT SRL
ro_onrc
J27/522/2008
ro_onrc
inactive
ro_onrc
2008-03-28
ro_onrc
Sat Nisiporeşti, Comuna Boteşti, Neamţ
ro_onrc

Companies at this address

21 total
ANADENIS SRLactiveANTAL CONSTRUCT SRLdissolvedANT COS AL CONSTRUCT SRLdissolvedAUTOTRANS TUR SRLactiveB & B PROFESIONAL SRLdissolvedBLĂJUŢI PETRE PFdissolvedCATANĂ MARICEL PFdissolvedCIUCHES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTINEL CUART SRLactiveDUMITRAŞ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGDICI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMELBCONS SRLactiveMILCHES COMPANY SRLdissolvedOCTAVIAN SERV SRLinactivePAL CLAUDIU PFdissolvedPAL TATIANA PFdissolvedPASANY SRLliquidationRIGODANZO SRLdissolvedSTEFCRIS SRLdissolvedVIO CONSTRUCT SRLinactive

+1 more

People with significant control

1 people
NameRoleFromSource
SANDOR DAMIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100