DOSSIERS / DARISA & DENISA SRL
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DARISA & DENISA SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J30_211_2011 · J30/211/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARISA & DENISA SRL
ro_onrc
J30/211/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLactiveALFA GROUP CONSTRUCT SRLactiveALTUS INVEST SRLactiveAMBIENT CONSTRUCT SRLactiveARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLactiveAUTENTIC CONSTRUCTII SRLactiveBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBLAKDUK SEVEN SRLactiveCARTON STILE SRLactiveCICA OAŞ SRLactiveCLAUMARI CONSTRUCT SRLactiveCOM BAF SRLactiveCORA FARM SRLactiveCOSMIDEN SRLactiveDIGDAG SRLactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveENZO SRLactiveFLORCOR SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
BERINDE DANIEL CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100