DOSSIERS / DAISY'S LUFFA S.R.L.
← SearchExport PDF
Company dossier

DAISY'S LUFFA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-16
KYBE ID: RO-J32_1105_2019 · J32/1105/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAISY'S LUFFA S.R.L.
ro_onrc
J32/1105/2019
ro_onrc
active
ro_onrc
2019-05-16
ro_onrc
Ţiglari, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCESPHONE GSM S.R.L.activeALLFIX SERVICE POINT S.R.L.activeARMOVI S.R.L.activeBĂLĂCEANU IONUŢ-ANDREI PFAdissolvedBARBU PAUL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELAŞCU LUCIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGA EMANUEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂNICIU ANDREI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU NARCIS - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARMANT TRANSPORT S.R.L.activeCOFFEE BY CALIN S.R.L.activeCOSMA DENIS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLDORAN IOAN PFAactiveDRIVE BY PALE S.R.L.activeDUŢĂ C. MIHAI PFAdissolvedENDLESS SUN NESS S.R.L.liquidationGĂVĂNEANU NICOLETA PFAactiveGOSMART MOTION S.R.L.activeHOLOM SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA ŞTEFAN ALEXANDRU PFAactive

+27 more

People with significant control

1 people
NameRoleFromSource
GERGEL IUDITH MARGARETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100