DOSSIERS / D & N DARNIC MARKET S.R.L.
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Company dossier

D & N DARNIC MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-18
KYBE ID: RO-J40_3150_2022 · J40/3150/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & N DARNIC MARKET S.R.L.
ro_onrc
J40/3150/2022
ro_onrc
active
ro_onrc
2022-02-18
ro_onrc
HUEDIN 14, 40916 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRESCU GABRIEL-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveAM BANAL SOLUTIONS SRLactiveANDODENT EXPERT SRLactiveBĂLTĂREŢU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLT SPORT COMPANY SRLactiveCIOBANU TAXI TRANS SRLactiveDOBRE NICOLETA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKTALINC SRLactiveN & D MIRAJ S.R.L.activeNICODAR PUB S.R.L.activeNUMA INVESTMENTS GROUP S.R.L.activeȘTEFĂNESCU LIVIU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA P. TUDORA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE BARTIST S.R.L.activeTOMESCU MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveVEVAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
RUSE ALIN VALENTINadministrator—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