DOSSIERS / DAY VILLA RESIDENCE SRL
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DAY VILLA RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2016-12-22
KYBE ID: RO-J40_16782_2016 · J40/16782/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAY VILLA RESIDENCE SRL
ro_onrc
J40/16782/2016
ro_onrc
active
ro_onrc
2016-12-22
ro_onrc
RÂMNICU VÂLCEA 20-22, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AKISOR SPORT&FUN S.R.L.activeAMMOS EVOLUTION S.R.L.activeBLUEMOBILE INVESTITII SRLactiveBOGAZ S.R.L.activeDAY CONSTRUCT SRLactiveDAY PROPERTIES DEVELOPMENT SRLactiveELITE PROPERTY INVESTORS S.R.L.activeGREEN POWER CONSTRUCTIONS SRLactiveIMOB INVESTMENT SERVICES SRLactiveIOSIFIDIS OANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveIV AESTHETIC CLINIC S.R.L.activeLARUSU SPALATORIE AUTO S.R.L.activeNGRCLIMA S.R.L.activeTAT INTERNATIONAL INVEST S.R.L.activeTIENNE DESIGN SRLactiveZAHA HOUSE & DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
HANU SIMONA LUCIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100