DOSSIERS / DANI TEHNONAV SERVICE S.R.L.
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Company dossier

DANI TEHNONAV SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J40_441_2019 · J40/441/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI TEHNONAV SERVICE S.R.L.
ro_onrc
J40/441/2019
ro_onrc
active
ro_onrc
2019-01-15
ro_onrc
VERGULUI 3, 22413 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACE TOOLS STORE SRLactiveADIRA ART DESIGN SRLactiveADIRA MOB ART S.R.L.activeALEXIA LINE EXPRESS SRLactiveALX GRAS SPEED SRLactiveBAPRIDA COMERŢ S.R.L.activeBELLSENKRUP QUANTUM S.R.L.activeBEST TRANSPORT ALTERNATIV S.R.L.activeBUCUR LAURA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveC.G.C. PROIECT DESIGN SRLactiveCHANG BAI SHAN COMERCIAL SRLliquidationCHIRILĂ N. ALEXANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIM ADVERTISING SRLactiveCOMAF AUTO S.R.L.activeCREŢU I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAISY REAL ESTATE S.R.L.dissolvedDANOSTIL ENMETAL S.R.L.activeDATEV - CONS S.R.L.activeGHINEA ANTONY EXPRESS S.R.L.dissolvedGOLDEN CENTRE SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
FLOREA JENI-AURELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100