DOSSIERS / COM DANENA SRL
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Company dossier

COM DANENA SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J04_1934_1994 · J04/1934/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM DANENA SRL
ro_onrc
J04/1934/1994
ro_onrc
dissolved
ro_onrc
1994-12-05
ro_onrc
607635 Sat Traian, Comuna Traian, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADA RURCONS SRLdissolvedAGRITIM SRLactiveAGROTERM SRLdissolvedALVATE SRLliquidationANDY TRANS EXPRESS SRLactiveARBUREANU CONSTANTIN PFdissolvedBURCA ANTON AFdissolvedCARUNTU O. OANA PFdissolvedCIOCAN D. DUMITRU ADRIAN PFdissolvedCRISBOG SRLdissolvedDACRAM SRLdissolvedDAMAR CONSTRUCT SRLdissolvedDEPOROM COMPANY SRLdissolvedELLORA CONSULTING SRLactiveEUG MAR SRLactiveEUG PROD SRLactiveFIER ASAMBLĂRI 2008 SRLdissolvedGHERGHELUCĂ P. SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŞANU I. GERARD LUCIAN PFdissolvedIVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ENACHE I. DANUTadministrator—ONRC registry
ENACHE MARCELONA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100