DOSSIERS / DANY AUTO GAZ SRL
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Company dossier

DANY AUTO GAZ SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9739_2009 · J40/9739/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY AUTO GAZ SRL
ro_onrc
J40/9739/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
Str. POET PANAIT CERNA 4, 30992 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRONIRAMLEX SRLactiveBACIU GEORGE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCJM CASA CONCEPT SRLactiveCLINICA LOKOROBOTIC SRLactiveCONCRET DEAL SRLactiveCRAZY JULY SRLactiveCRISSADELA TRADING SRLactiveCSV ANCHETE SRLactiveDAKIDO TRADING SRLactiveDARLYNG MARY SRLactiveD & M STRATEGIC CONSULTING SRLactiveECSTASY ROM SRLactiveEXPERT ONE CONSTRUCT SRLactiveIANCU FAM GRUP SRLactiveMANONI TURISM AGREMENT SRLactiveMISOUNNY TRADING SRLactiveNICOLINA SRLactiveOFFICE GURU SRLactivePREMIUM CLINIQUE SRLactiveSERBAN BUSINESS GROUP SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
BORDEIAŞU DANIEL - DUMITRUadministrator—ONRC registry
BORDEIAŞU TRAIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100