DOSSIERS / DANIMAR SMART SYSTEM SRL
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DANIMAR SMART SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2017-08-11
KYBE ID: RO-J32_1299_2017 · J32/1299/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIMAR SMART SYSTEM SRL
ro_onrc
J32/1299/2017
ro_onrc
active
ro_onrc
2017-08-11
ro_onrc
REGELE FERDINAND 4, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIM MARCEL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAIS-ICE S.R.L.activeAPART ADMIN S.R.L.activeBLUE SYNERGY S.R.L.activeBRANDTRANSILVANIA S.R.L.activeCAIA EXPRESS S.R.L.activeCOMMAND SECURITY S.R.L.activeCONCEFA CONSTRUCŢII CĂI FERATE S.A.activeDANIMAR TECHNOLOGY SRLactiveGOOD4MEDIA SRLactiveGRANIT SIB S.R.L.activeGREENSIB PRIME S.R.L.activeJOHN SYSTEM SRLactiveLIBERTY GLOBAL GROUP SRLactiveMC BAU CONSULTING S.R.L.activeMEDEŞAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIORIŢA SIB SRLactiveNATEA NICOLAE PFAactiveNORMATEC SRLactivePASCAL RADU-VASILE ÎNTREPRINDERE INDIVIDUALĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
SOFONEA DANIEL FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100