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Company dossier

DANCRIS COMSERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-31
KYBE ID: RO-J40_22610_1992 · J40/22610/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANCRIS COMSERV IMPEX SRL

ro_onrc

RegistrationJ40/22610/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-08-31

ro_onrc

Registered addressSos. MIHAI BRAVU 147-169, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX IMOB 2000 SRLactive ARDAC CONSORTIU PROIECT SRLactive AS IMOBILIARE 2002 SRLactive EXELANT PRINT SOLUTIONS SRLactive FRANCE DIFFUSION SRLactive LA STUF SRLactive MARCHIF SALON SRLactive MEDESTETICA COM SRLactive MEDESTETICA SRLactive MILANO BRANDS SRLactive MOM'S 92 IMPEX SRLactive NEW VIEW TECHNOLOGY SRLactive POPA S.ION PFactive REGAL DIFFUSION SRLactive RESTAURANTEDELUXPRO.RO SRLactive SISU I.MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive VAMESU I.JENICA-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive VIP'96 IMPEX. COM. SRLactive VOICULESCU V.MADALINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100