DOSSIERS / DANVI TOUR SRL
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Company dossier

DANVI TOUR SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J03_1983_1992 · J03/1983/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANVI TOUR SRL
ro_onrc
J03/1983/1992
ro_onrc
active
ro_onrc
1992-06-15
ro_onrc
B-dul PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLactiveABC INVESTIGAŢII SRLactiveACC TRIO FRUCT SRLactiveADISTAN GIOLI COM SRLactiveADY & GEORGY COM 2005 SRLactiveADY & LAU SRLactiveAFRODITA SRLactiveAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLactiveAGRONOVA LORENZO SRLactiveAGRO-STAR SRLactiveAG STANDARD PLAST SRLactiveAGYANA-GYMAS SRLactiveALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂactiveALD PROJECT-HOME DESIGN SRLactiveALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLactiveALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLactive

+668 more

People with significant control

3 people
NameRoleFromSource
DANA GHEORGHEadministrator—ONRC registry
DANA MARIANA VIOLETAadministrator—ONRC registry
GEORGESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100