DOSSIERS / DI ANNADANI SRL
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Company dossier

DI ANNADANI SRL

ONRC · COMPANY · INCORPORATED 1997-05-15
KYBE ID: RO-J35_552_1997 · J35/552/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DI ANNADANI SRL
ro_onrc
J35/552/1997
ro_onrc
active
ro_onrc
1997-05-15
ro_onrc
Str. AMURGULUI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEMANIA INTERNATIONAL TRADE LTD SRLactiveALI 110 SRLactiveANGELLE SRLactiveANTARCTICA CONSULTING SRLactiveANT & SCA CONSULTING SRLactiveARTEPRO SRLactiveBALUKA-S-SOFIOS SRLactiveBM & CO SERVICE DISTRIBUTION SRLactiveCYBORG SRLactiveDAGOPAN SRLactiveDISTRIBUTION CARAIMAN PROD SRLactiveECO PRINT SRLactiveFASHION GALLERY SRLactiveFIATIN SRLactiveGELICO DISTRIBUTION SRLactiveIOVAS SRLactiveITALPROD SRLactiveJET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARAactiveJOLLY 94 IMPEX SRL BUCURESTI FILIALA TIMISOARAactiveJUGUAR IMP SRL BUCURESTI SUCURSALA TIMISOARAactive

+15 more

People with significant control

2 people
NameRoleFromSource
LANCELLOTTI ANNA-MARIAadministrator—ONRC registry
TORLAI DANIELEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100