DOSSIERS / DANILAUMAR SHOP SRL
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DANILAUMAR SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-03-15
KYBE ID: RO-J39_197_2016 · J39/197/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DANILAUMAR SHOP SRL
ro_onrc
J39/197/2016
ro_onrc
active
ro_onrc
2016-03-15
ro_onrc
COZA, 627366 Sat Coza, Comuna Tulnici, Vrancea
ro_onrc

Companies at this address

26 total
93 BVL SRLactiveANDYBENJAMIN SRLactiveBETULA FOREST SRLdissolvedBURDUNEL SRLactiveBURDUŞA LUMIDEN S.R.L.inactiveCĂTĂ ODO & AURA SRLactiveDNLDADA SRLactiveDUMITRU I.I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT ROAD GPS SRLactiveGABRIELLA INDUSTRIAL CONSTRUCT S.R.L.activeILIE T.N. TITI ÎNTREPRINDERE INDIVIDUALĂdissolvedLERUEXPO SRLdissolvedMEGA TEK EXIGENT SRLinactiveMIRAGRAM EXPERT S.R.L.activeMUREȘ DENTIL S.R.L.dissolvedNICOLIGAB DENIS SRLactivePETRUTUD INVEST S.R.L.activeRRS SILVPREST S.R.L.activeSBÎRCIOG GEORGIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEOGABISOF SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
AMALIŢEI LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100