DOSSIERS / DANIO ELECTRO CONSTRUCT SRL
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DANIO ELECTRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1996-01-24
KYBE ID: RO-J03_66_1996 · J03/66/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIO ELECTRO CONSTRUCT SRL
ro_onrc
J03/66/1996
ro_onrc
dissolved
ro_onrc
1996-01-24
ro_onrc
Comuna Rucăr, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIMEX SRLactiveALEXOIU GEORGETA PFdissolvedANDEMAR RUCAR SRLactiveANDREESCU DRAGOS VASILE AFdissolvedARCONS RUCĂR 2005 SRLactiveAVRAM DANIELA DRINA AFdissolvedA & VT TRADE WOOD 04 SRLdissolvedCONION - RIGOLETTO SRLdissolvedCONIPC-COM SRL BUCURESTI FILIALA ARGESdissolvedCOZMISLIN SRLdissolvedCYPRUS-GEN SRLdissolvedDURUIAN MARIA AFdissolvedFAN IRI TRANS 2004 SRLdissolvedFOLBUS COMPANY SRLdissolvedFRATIA RUCAR 2004 SRLdissolvedGHEORGHE DOMNICA AFdissolvedGONT OTILIA PFdissolvedIDOR DAN SERGIU PFdissolvedIDOR MARIAN AFdissolvedLUCIANO CONSTRUCT 2006 SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BANU GHEORGHElichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100