DOSSIERS / DAMIRA CHANDY S.R.L.
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DAMIRA CHANDY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-15
KYBE ID: RO-J34_12_2020 · J34/12/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMIRA CHANDY S.R.L.
ro_onrc
J34/12/2020
ro_onrc
active
ro_onrc
2020-01-15
ro_onrc
BUCUREŞTI 94, 140081 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVRAM MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXA INTERMEDIERI & LOGISTICĂ SRLactiveBERBERI GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOLAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY VENETICU S.R.L.activeCASA FUNERARĂ PETRU ŞTEFAN S.R.L.activeCORE INNOVATION FOR SMART VISION S.R.L.activeCOST MARI ROMY SRLactiveDEBITARE ÎNDOIRE SUDURA SRLactiveDIZMAT SRL PLEVEN BULGARIA SUCURSALA ALEXANDRIA ROMANIAactiveDOMAN CONSULTING SRLactiveEMIR VIPY ALEX S.R.L.activeERIC CARS S.R.L.activeEXQUISITE TECHNOLOGY S.R.L.activeFARMAGROVET ȘTEFAN S.R.L.activeFERARU M MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveFIPA SOFTWARE SRLactiveGATHA PROOF SRLactiveGRĂJDAN ROXANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveHAPPY MOMENTS & EVENTS SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
PURAN ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100