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Company dossier

D.A.I. REVISORI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J40_13739_2018 · J40/13739/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameD.A.I. REVISORI S.R.L.

ro_onrc

RegistrationJ40/13739/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-25

ro_onrc

Registered addressION MIHALACHE 18, 11191 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABC ADVANCED MERCHANT S.R.L.active AEMMEINVEST S.R.L.active AEMME PUBLISHING S.R.L.active AMYTYANA CONSUL S.R.L.active AMYTYANA CONSULTING S.R.L.active ANTICO ACCOUNTING S.R.L.active ATENEO REAL ESTATE S.R.L.active B&R ENGINEERING S.R.L.active BUCHAREST FASHION WEEK S.R.L.active COGNITIVAE WISE CONSULTING S.R.L.active COLLEGIO UNIVERSITARIO PER GLI STUDI ITALO ROMENI ANTONIO POSSEVINO S.R.L.active D.A.I. COMMERCIALISTI & PARTNERS S.R.L.active EASY CNC S.R.L.active EASY CNC S.R.L.active FINCIMEC SPA LUINO SUCURSALA BUCURESTIactive GEMINI EXPRESS S.R.L.active G-NEVRA ENGINEERING ROMANIA S.R.L.active GUERRATO SPA ITALIA - SUCURSALA BUCURESTIactive INNOVATIVE ELECTROMECHANICAL CONSTRUCTION S.R.L.active INVENTARTI S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
BARBU ADELINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100