DOSSIERS / DAISY REAL ESTATE S.R.L.
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DAISY REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-05
KYBE ID: RO-J40_6099_2021 · J40/6099/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAISY REAL ESTATE S.R.L.
ro_onrc
J40/6099/2021
ro_onrc
dissolved
ro_onrc
2021-04-05
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 AUTORIZATĂactiveDANI TEHNONAV SERVICE S.R.L.activeDANOSTIL 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
LUNGU LUMINITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100