DOSSIERS / DANIFLOR CONSTRUCT SRL
← SearchExport PDF
Company dossier

DANIFLOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-09-25
KYBE ID: RO-J40_15226_2006 · J40/15226/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIFLOR CONSTRUCT SRL
ro_onrc
J40/15226/2006
ro_onrc
dissolved
ro_onrc
2006-09-25
ro_onrc
Sos. Pantelimon 354, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGHELESCU CATALIN-RADU PFdissolvedANTOIMOB SRLdissolvedARIS COMMERCE SRLactiveARYAN TOP DESIGN SRLinactiveBAMBOOCHA INTERNATIONAL SRLdissolvedBANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITULdissolvedBIGRAM ECOLOGIC INVEST SRLinactiveCIP OIL COMIMPEX SRLdissolvedGEVY IDEAL STYLE SRLactiveGHEORGHE MARIUS-MARIAN PFdissolvedKOVALEX INVEST SRLinactiveMARCONTA EXPERT CONSULTING SRLactiveMARLON TRANS SRLactiveMAVIC FILM SRLactiveNEGOITA SORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOVAC EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveRELAX DAY SRLdissolvedROYAL SENT MAJESTIC SRLactiveSAF FILM SRLactiveTUDORACHE FLORIN PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CRISTACHE DANIEL - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100