DOSSIERS / DAYUVA MONCHERI S.R.L.
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DAYUVA MONCHERI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-15
KYBE ID: RO-J34_11_2020 · J34/11/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAYUVA MONCHERI S.R.L.
ro_onrc
J34/11/2020
ro_onrc
active
ro_onrc
2020-01-15
ro_onrc
CUZA VODĂ 113, 140060 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSE RADUL S.R.L.activeALL SERVICE AGROTRANS S.R.L.activeANDREI & DAVID S.R.L.activeBLUE ANGELS RESIDENCE SRLactiveBUCUR IRMI S.R.L.activeBURCEA E. IONUŢ ÎNTREPRINDERE FAMILIALĂactiveCALIBER FILM S.R.L.activeCALIBER MEDIA PRODUCTION S.R.L.activeCARAVAN COMPANY SRLactiveC & C TRUCK EVOLUTION S.R.L.activeCRESCO CONSTRUCT CO. 2010 SRLactiveCRISS & YONI S.R.L.activeD & D GLAM STUDIO S.R.L.activeEREMIA GH. FLORICA ÎNTREPRINDERE INDIVIDUALĂactiveEURO-TEL CONSTRUCT SRLactiveFILIP N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABCRIS ACHIZITII EXPERT CONSULTING S.R.L.activeGEADCAMA S.R.L.activeGENIZOCRI COM SRLactiveGHERGHE MIHAELA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

2 people
NameRoleFromSource
DAN IONELA-VASILICAadministrator—ONRC registry
DAN IULIAN-VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100