DOSSIERS / DAISY CLEAN S.R.L.
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Company dossier

DAISY CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-06
KYBE ID: RO-J40_2784_2014 · J40/2784/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAISY CLEAN S.R.L.
ro_onrc
J40/2784/2014
ro_onrc
active
ro_onrc
2014-03-06
ro_onrc
MINIŞ 8, 32383 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLOCH ABDULLAH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERMIT - CONNECT THE DOTS S.R.L.activeEVO GLOBAL TRADING S.R.L.activeGEORGESCU ALINA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHABITABO S.R.L.activeHORAT CLEAN SRLactiveLOGIC TRADE SOLUTIONS S.R.L.activeLULU TESTOASA NINJA SRLactiveMUREŞAN ALEXANDRU. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAN D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNATURA COLOR SRLactiveNEVERLAND AFTERSCHOOL S.R.L.activeNEVERLAND SCHOOL S.R.L.activePIPERA LUXURY S.R.L.activeROCXOIU EMIL-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBĂNESCU IULIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORAN TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYODA FOODS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
OPRINOIU DELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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