DOSSIERS / DANA CLASS TRADE SRL
← SearchExport PDF
Company dossier

DANA CLASS TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-10-30
KYBE ID: RO-J40_12615_2012 · J40/12615/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANA CLASS TRADE SRL
ro_onrc
J40/12615/2012
ro_onrc
active
ro_onrc
2012-10-30
ro_onrc
DECEBAL 17, 30964 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART RESTORE SOLUTION SRLactiveA & T SMART PROPERTY SRLactiveAZUR DM BRANDING S.R.L.activeBEST SOUND LP SRLactiveBIS PROPERTIES DEVELOPMENT SRLactiveBLU ACCOUNTING SRLactiveBLUE EXCLUSIVE BUILDINGS S.R.L.activeBLUE EXPERT ACCOUNTING SRLactiveBRATU EDUARD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS BROTHERS CONCEPT SRLactiveDANIEL TRANS & LOGISTIC SPEDITION SRLactiveDECEBAL REGIS SRLactiveDECEBAL & SON SRLactiveDRAGO - ENGINEERING S.R.L.activeEAGLE-STATE-EMPIRE SRLactiveENJOY ADVERTISING SRLactiveEZ CONSTRUCT CONSULTING SRLactiveEZ CYROM CONSTRUCTIONS SRLactiveFOUR PROFESSIONAL AUTO CLEANING SRLactiveGARAGE BAND S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100