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Company dossier

DNK MARKET GO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-21
KYBE ID: RO-J34_375_2021 · J34/375/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDNK MARKET GO S.R.L.

ro_onrc

RegistrationJ34/375/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-21

ro_onrc

Registered addressDUNĂRII 51, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADVANCED OPTIK SRLactive ARGEŞEANU CATERINA ÎNTREPRINDERE INDIVIDUALĂactive BĂLAN OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU GHE.CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive DELMONT S.R.L.active DIANA STAR PET S.R.L.active DRAGNE AL.AUREL ÎNTREPRINDERE INDIVIDUALĂactive DRĂGOI CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECO CONSTRUCT OK S.R.L.active EMIXR S.R.L.active ENERGY FUTURES CONSULTING S.R.L.active FOLLOW CATELI DREAM S.R.L.active GAL FLOWERS S.R.L.active GNY BUSINESS CONSTRUCT S.R.L.active INSTAL CONSULTANŢĂ 47 S.R.L.active IORDĂNOAIA IULIANA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive MAC MAC PRODUCTION SRLactive MĂDĂLINA MARIN S.R.L.active M.D. COMPACT SRLactive NEG MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people

Name	Role	From	Source
DINCĂ MARIUS CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100