DOSSIERS / AH DANIA 2016 SRL
← SearchExport PDF
Company dossier

AH DANIA 2016 SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J35_668_2017 · J35/668/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AH DANIA 2016 SRL
ro_onrc
J35/668/2017
ro_onrc
active
ro_onrc
2017-03-08
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 70, 300766 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBINIST ART S.R.L.activeALISAMON SRLactiveALLE FARBEN COSMETICS SRLactiveCHERTEȘ RAUL-RAMON PERSOANĂ FIZICĂ AUTORIZATĂactiveCICIOC CAFFE S.R.L.activeDESPI ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDR.LUGHO SRLactiveDR.O HOMEOPATHIC JOURNEY S.R.L.activeGHERMAN ALEX-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGI-PUR TECHNOLOGY SRLactiveHADES WEBIT S.R.L.activeLOTUS GAMES SRLactiveLUGHITEC & OLGV SRLactiveMURĂRESCU LUCIAN-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveRANDEVU TWO SRLactiveRECHEȘAN OCTAVIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOTO FINANCE BROKER SRLactive

People with significant control

1 people
NameRoleFromSource
AL DIBIS HAZIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100