DOSSIERS / RED DAISY INTERNATIONAL S.R.L.
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RED DAISY INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-21
KYBE ID: RO-J8_1877_2020 · J8/1877/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RED DAISY INTERNATIONAL S.R.L.
ro_onrc
J8/1877/2020
ro_onrc
active
ro_onrc
2020-09-21
ro_onrc
NEGOIU 1, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXFRITZ AUTO S.R.L.activeB-12 BINMET SRLactiveCAF TECHNICAL CONSULTING SRLactiveCALYPSO ROUTE SRLactiveCARPAT BERG SRLactiveCLN UPRUC TPA S.R.L.activeGREEN TECHNOLOGY SOLUTIONS S.R.L.activeHOLZ & MODEL SRLactiveMETAL & BATERRY RECYCLING SRLactiveMOLDOVAN D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactivePACK IT NATURE S.R.L.activePÂRVU GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADIOPHARMACY S.R.L.activeROM SCRAP RECYCLING S.R.L.activeSAMOILĂ TUDOR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSARMIN CONSULT SRLactiveSTICLOPLAST UPRUC SRLactiveUPRUC CASTING SRLactiveUPRUC EXPORT SRLactiveUPRUC UTILAJE S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
CICEKSEVER BELGINadministrator—ONRC registry
TURK MERTadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100