DOSSIERS / DANNELY GENERAL MARKET SRL-D
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DANNELY GENERAL MARKET SRL-D

ONRC · COMPANY · INCORPORATED 2016-10-20
KYBE ID: RO-J40_13821_2016 · J40/13821/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANNELY GENERAL MARKET SRL-D
ro_onrc
J40/13821/2016
ro_onrc
active
ro_onrc
2016-10-20
ro_onrc
Pantelimon 251, 21612 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTIPA CHRISTIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARKELL LIFT SRLactiveBIB NEW MARKET CONCEPT SRLactiveBREAHNĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY R.B.T. TRANS S.R.L.activeGRIGORE I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBART RESIDENTIAL S.R.L.activeJUREBIȚĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKHR SHOP SRLactiveLION SYSTEMS SRLactiveLUNACO EXPERT S.R.L.activeMANOLACHE RALUCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIPLEX TECHNOLOGY S.R.L.activePROJECT 5 STRUCTURAL DESIGN S.R.L.activeRĂDULESCU F. ÎNTREPRINDERE INDIVIDUALĂactiveRADU N. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSPLIT LIGHT SRLactiveTOPAGO INVEST SRLactiveTRIBALIA IMPEX S.R.L.activeURBAN PULSE TEX S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
IORDACHE GLIGOREadministrator—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