DOSSIERS / DANEMIR IT SOLUTIONS S.R.L.
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Company dossier

DANEMIR IT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J40_6202_2022 · J40/6202/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANEMIR IT SOLUTIONS S.R.L.
ro_onrc
J40/6202/2022
ro_onrc
active
ro_onrc
2022-04-01
ro_onrc
CĂRBUNARILOR 17, 13988 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTRIONMETAL S.R.L.dissolvedCLASSIC SOCKS EASTERN EUROPE S.R.L.dissolvedCOMPANION TRADING CORP S.R.L.dissolvedFUZELABS S.R.L.inactiveGIGLIO & PARTNERS SRLdissolvedJUSTECHNOLOGY S.R.L.dissolvedKAZZENBERGER TRADING S.R.L.dissolvedPERSEUS FINTECH S.A.activePRO VORBAS INDUSTRIAL SRLactiveRED EVENTS & GALA S.R.L.liquidationREFEEL ROMANIA SRLdissolvedREMOTE 30 EASTERN EUROPE S.R.L.activeRZA CONNECT SRLactiveSALMO GLOBAL ADVISORY EOOD (LTD) RUSE - Sucursala BucurestidissolvedSALMO UNITED INDUSTRY S.R.L.dissolvedSIMAO CAR TRADE CENTER S.R.L.activeWINNING CLEAN SERVICES S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
ȘERB ION-ALEXANDRUadministrator—ONRC registry
STANEMIR DAN-ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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