DOSSIERS / DANINVEST SRL
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DANINVEST SRL

ONRC · COMPANY · INCORPORATED 2002-02-06
KYBE ID: RO-J34_31_2002 · J34/31/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANINVEST SRL
ro_onrc
J34/31/2002
ro_onrc
dissolved
ro_onrc
2002-02-06
ro_onrc
Str. Dunării 17, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
ACORNSOFT SRLdissolvedADY & ANDRE SRLdissolvedAGROHOC SRLactiveCORSTEL SRLdissolvedCRISTALEX SRLactiveCRISTICI MARIAN PFdissolvedDALI TRANS SRLdissolvedDULBASTRU ILIE PFdissolvedFARMA SERV SRLactiveFINANCIA SERVICES SRLactiveFINANCIA SRLactiveFLORIN & ANA COM SRLdissolvedGACITI SRLdissolvedGHENU DAVILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveIRIALEX COM SRLdissolvedK SOFT˙ASPECT SRLdissolvedMALVA AGRO SRLinactiveMEDIRFARM SRLdissolvedMOB INSTALL SRLinactiveNELVIO SRLinactive

+11 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ FLOREA ANAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100