DOSSIERS / DANILUS-L-IMPEX SRL
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DANILUS-L-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-30
KYBE ID: RO-J04_2717_1992 · J04/2717/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANILUS-L-IMPEX SRL
ro_onrc
J04/2717/1992
ro_onrc
dissolved
ro_onrc
1992-11-30
ro_onrc
Com. BIRSANESTI, 607035 Sat Bârsăneşti, Comuna Bârsăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZAR C. DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100