DOSSIERS / DANUBE INTERNATIONAL COM SRL
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Company dossier

DANUBE INTERNATIONAL COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-06
KYBE ID: RO-J04_151_1998 · J04/151/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBE INTERNATIONAL COM SRL
ro_onrc
J04/151/1998
ro_onrc
active
ro_onrc
1998-02-06
ro_onrc
Str. MOLDOVEI 48, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPEL JEAN YVES CLEMENTadministrator—ONRC registry
FLOREA N. MARIAadministrator—ONRC registry
SERRI QUINTINOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100