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Company dossier

DAIM TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J40_7992_2020 · J40/7992/2020 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAIM TEAM S.R.L.

ro_onrc

RegistrationJ40/7992/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-14

ro_onrc

Registered addressVISTIERNICUL STAVRINOS 25, 62174 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARION FOOD TRUCKS SRLactive ASIAN EXPERT SOLUTION S.R.L.active BEVICO HOLDING S.R.L.active CREATIVE STRATEGY IDEA SRLactive CREATIVE STRATEGY SRLactive ITALDECO S.R.L.active LUX SANCTA S.R.L.active MAMAIA SPECIAL SRLactive MAR GLOBAL STORE S.R.L.active MARINECI DAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MARINECI MARIUS-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAELA SPORT ACTIV SRLactive SOLOMON IULIA DERMA S.R.L.active TEAM LEADER ART SRLactive

People with significant control

1 people

Name	Role	From	Source
CIAUŞU DANIELA	administrator	—	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