DOSSIERS / DACLIM HVAC SRL
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DACLIM HVAC SRL

ONRC · COMPANY · INCORPORATED 2012-04-12
KYBE ID: RO-J40_4344_2012 · J40/4344/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACLIM HVAC SRL
ro_onrc
J40/4344/2012
ro_onrc
active
ro_onrc
2012-04-12
ro_onrc
VITAN BÂRZEŞTI 7D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM WEB CONNECTIONS SRLactiveAB PRO MASCARE SRLactiveAGENTIA DE PRESA DIGITALA S.R.L.activeAKI PERSONAL AGENTUR SRLactiveALEX GENERAL INVEST SRLactiveALTECA SURGERY S.R.L.activeAMA GOLD STYLE SRLactiveAMD ASSIST S.R.L.activeAMO SUPPLIES S.R.L.activeANGHEL ADELINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGORA MAGIC STYLE S.R.L.dissolvedAPIS DONAU SRLactiveAPOSTOL STUDIOS S.R.L.activeASG GRAND DESIGN S.R.L.activeAUTOBRAND CENTER S.R.L.activeAUTOPRO MOTORS S.R.L.activeAUTO REPARATII BUCURESTI SRLliquidationAVRAM DANIELA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKANIKA RECORDS SRLdissolvedBERBESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+149 more

People with significant control

1 people
NameRoleFromSource
CIOPONEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100