DOSSIERS / DY ARDY BUSINESS SRL
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DY ARDY BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-11-02
KYBE ID: RO-J40_17516_2006 · J40/17516/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DY ARDY BUSINESS SRL
ro_onrc
J40/17516/2006
ro_onrc
active
ro_onrc
2006-11-02
ro_onrc
TURDA 127, 11325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDA IT SOLUTIONS S.R.L.activeBAU ALPIN EXPERT CONSTRUCT S.R.L.activeBOTEZ MONICA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBR EXPERT S.R.L.activeBURSA DE MARCI SRLactiveDANAOS TRADING SRLactiveDENTAL CORNER SRLactiveDUMBRAVĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY SENSE SOLUTIONS S.R.L.activeGEODETIC TECHNOLOGIES CONSULTING SRLactiveLAURA BRUMA MUSIC S.R.L.activeLUXURY HOOKAH S.R.L.activeNEGRU SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveN.H.G. PHOENIX CHOICE SRLactiveORCHESTR8 SOLUTIONS S.R.L.activePÎRVU V. ALINA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAFILA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCODA VALENTIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveTACU SIMONA-ILEANA PFAactiveVITAN DENISA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
NECULA MARIA - RUXANDRAadministrator—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