DOSSIERS / DANIAL COM DEVELOPMENT SRL
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DANIAL COM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2000-11-15
KYBE ID: RO-J40_10440_2000 · J40/10440/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIAL COM DEVELOPMENT SRL
ro_onrc
J40/10440/2000
ro_onrc
active
ro_onrc
2000-11-15
ro_onrc
Str. Turda 118, 011336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AL - HAITHAM COMIMPEX SRLactiveAREF PRESS SRLactiveDRAGON SRLactiveD & T CORPORATION SAactiveELHAM TRADING SRLactiveG.S.R.B. INDUSTRIES INTERNATIONAL SRLactiveIODOR SRLactiveLAGUNA ALBA SRLactiveMEYROM IMPEX SRLactiveNAYEB COM SRLactiveNICOM IMPORT EXPORT SRLactivePACOM - Z.N. SRLactivePIETROASELE PRODCOM SRLactiveP.S. PROMPT SERVICE '96 SRLactiveQ TRADING SRLactiveROYAL COM 2001 SRLactiveSHAIAN EXIM SRLactiveSOLDUZ COM SRLactiveTERMOTECH SRLactiveTURITAL ROMANA IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
RAAD RAMEZANIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100