DOSSIERS / DANIEL & DIANA BUSINESS SRL
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DANIEL & DIANA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J40_13646_2016 · J40/13646/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL & DIANA BUSINESS SRL
ro_onrc
J40/13646/2016
ro_onrc
active
ro_onrc
2016-10-17
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE FASHION STYLE S.R.L.dissolvedACTIV INTERMART SRLactiveA.D. DISTRIBUTIE IMPEX WIEN SRLactiveADL PERSONAL LEASING SRLdissolvedADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.dissolvedALEX J. MARC INTERNATIONAL SRLdissolvedAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLdissolvedALOHA - HARMONIE SRL-DdissolvedAMAZING COM SRLdissolvedAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeAMI TEAM SRLactiveANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGELS PARADISE GROUP IMPEX SRLactive

+248 more

People with significant control

2 people
NameRoleFromSource
BUSUIOC DIANA ELIZAadministrator—ONRC registry
MELINTE DANIEL BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100