DOSSIERS / TONY & DANY SRL
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TONY & DANY SRL

ONRC · COMPANY · INCORPORATED 2007-04-11
KYBE ID: RO-J30_530_2007 · J30/530/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TONY & DANY SRL
ro_onrc
J30/530/2007
ro_onrc
dissolved
ro_onrc
2007-04-11
ro_onrc
Aleea UNIVERSULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

24 total
AD FEEL MEDIA SRLdissolvedBALOGH RITA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARNUTIU ŞTEFAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT COSTI&DORA SRLdissolvedFISCHER ELISABETA OTILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENCOS GROUP SRLdissolvedGOSTE ALIN ALEXA VASILE PFdissolvedIOSIP ILDICO AFdissolvedLEILA STAR SRLdissolvedMAMULAS CONSTANTIN PFdissolvedMARIA & OSCAR SRLliquidationMURI TRANS SRLactiveMYNU CONSTRUCT SRLdissolvedORHA GH GHEORGHE PFdissolvedPOP LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAUL & ANGELA SRLactiveSĂLĂJEAN NICOLETA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZEREMI VASILE MIRCEA PFdissolvedTARCAT DIVANO SRLactiveTURINGER CONSTRUCŢII SRLactive

+4 more

People with significant control

4 people
NameRoleFromSource
SIMON TONI SANDORadministrator—ONRC registry
TATAR DANIEL GHEORGHEadministrator—ONRC registry
IZOINSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100