KYBE — See who's really behind any company

Company dossier

DANI-BIC SRL

ONRC · COMPANY · INCORPORATED 2006-09-19
KYBE ID: RO-J04_1364_2006 · J04/1364/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameDANI-BIC SRL

ro_onrc

RegistrationJ04/1364/2006

ro_onrc

Statusinactive

ro_onrc

Incorporated2006-09-19

ro_onrc

Registered addressStr. BRADULUI 102, 600365 Municipiul Bacău, Bacău

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TIVIO GENERAL COM SRLShared officer / director · 4 share this RECALL COMP SRLShared officer / director · 4 share this ROMAN-CIOCAN-DITU SNCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CIOCAN (FABIAN) I. IONELA DANIELA	administrator	—	ONRC registry
CIOCAN I. ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100