DOSSIERS / DAXIR CRIVAL S.R.L.
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DAXIR CRIVAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-30
KYBE ID: RO-J40_12377_2018 · J40/12377/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAXIR CRIVAL S.R.L.
ro_onrc
J40/12377/2018
ro_onrc
active
ro_onrc
2018-08-30
ro_onrc
Constantin Brâncoveanu 10, 41448 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTURAJ PROJECTS SRLactiveART & CARPET ARHITECTURE SRLactiveBERGA CONSULT S.R.L.activeBERGA SOLUTIONS S.R.L.activeBIO PLANTROM CENTER SRLactiveBRINDUSA BALASA AGENT DE ASIGURARE SRLactiveCENTRUL DE PREGĂTIRE "SED LEX" S.R.L.activeCUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDEY PREST SERV SRLactiveFOODLAND DISTRIBUTION SRLactiveGHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHINA VALENTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMLOCLIFE SRLactiveLUCA ANTOANETA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA PRO GOLD S.R.L.activeNIODEN MAKE IDEAS BETTER S.R.L.activePAYCODE S.R.L.activeSILVIFLOR STAR SRLactiveSOFTCONNECT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
POPA IRINA VALENTINAadministrator—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