DOSSIERS / DAR & COD SRL
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Company dossier

DAR & COD SRL

ONRC · COMPANY · INCORPORATED 2005-09-21
KYBE ID: RO-J30_1067_2005 · J30/1067/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAR & COD SRL
ro_onrc
J30/1067/2005
ro_onrc
active
ro_onrc
2005-09-21
ro_onrc
Str. BRÂNDUŞA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

32 total
ACTIV EXIM SRLactiveAMARETTO SRLdissolvedANDA GAMA SRLdissolvedANIMAL CENTER SRLdissolvedANIMAL SHOP SRLdissolvedAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMAX SRLdissolvedAUTOTEHNIC SRLdissolvedBERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN SRLdissolvedBOROS MIHALY AFdissolvedBORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASU VASILICA AFdissolvedCÎMPAN FLORIN AFdissolvedCOPY LINE SRLdissolvedDRINK DIU SRLactiveFULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactiveLICA LLC 2003 SRLdissolvedMARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIA MODE SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ZOICAŞ NICOLAE FLORIANadministrator—ONRC registry
ZOICAŞ SIMONA OLIMPIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100