DOSSIERS / DANIEL SAN SRL
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Company dossier

DANIEL SAN SRL

ONRC · COMPANY · INCORPORATED 1992-08-19
KYBE ID: RO-J29_3053_1992 · J29/3053/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL SAN SRL
ro_onrc
J29/3053/1992
ro_onrc
active
ro_onrc
1992-08-19
ro_onrc
POLIGONULUI 2, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTOTECHNIK MOTORS MOTION SRLactiveCONSTRUCȚII METALICE RAPIDE S.R.L.activeDESALL BUSINESS CONS S.R.L.activeDICLEO TOYS SRLactiveDINOFARM SRLactiveEVELENA BLOOM S.R.L.activeFERTEX GLASS TECHNIK S.R.L.activeIMMO CONSTRUCT DESIGN SRLactiveIO MINING SRLactiveJACOTĂ DAN-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMEXPERT PROIECT BUSINESS S.R.L.activeMETCHIM ELECTRIC SRLactiveMIBUS EXPRESS LOGISTICS SRLactiveNEDALO IMPEX CONSTRUCT SRLactiveNEDALO INTERCONS SRLactiveSATA TOOLS TECH SRLactiveSCRAD SGR INVEST SRLactiveSTANDARD GRAF SRLactiveTRI FARM SRLactiveVALROM TERM S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MINCU TANŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100