DOSSIERS / DANIK SRL
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Company dossier

DANIK SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J03_979_1992 · J03/979/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIK SRL
ro_onrc
J03/979/1992
ro_onrc
active
ro_onrc
1992-03-18
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO STAR BRADU SRLactiveALEX-DAN SELECT SRLactiveANDORAS MAGIC COMPANY SRLactiveARGEXPED TRANS SRLactiveAURELIA COCEA AGENT DE ASIGURARE SRLactiveAUTO IMOBISHOUSE SRLactiveCARCASA SRLactiveCAROL & CO SRLactiveCIPAND MARKET SRLactiveCIURCU C.MARIN PFactiveCOCEA AURELIA ELENA PFactiveCOM AUTO STAR 2001 SRLactiveCONT CHIM SRLactiveCONTI GRUP SRLactiveCONTI IMPEX SRLactiveCRIS 2000 MATADOR SRLactiveCRIS & AND SRLactiveDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLactiveECO IMPACT AUDIT SRLactive

+55 more

People with significant control

2 people
NameRoleFromSource
DENEANU NICOLAEadministrator—ONRC registry
PROFEANU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100