DOSSIERS / DANILA SNC
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Partnership dossier

DANILA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-13
KYBE ID: RO-J04_94_1992 · J04/94/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANILA SNC
ro_onrc
J04/94/1992
ro_onrc
active
ro_onrc
1992-01-13
ro_onrc
607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABI-COM SRLactiveAGRO BUNGHEZ SRLactiveANCASTEL PRODCOM SRL ROMAN FILIALA CASINactiveANDREIU V. ELENA AFactiveASIMEN COM SRLactiveBANCILA GH. FELICIA AFactiveBANCILA-IMPEX SRLactiveBARDCOMFIL SRLactiveBORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBREBENE SRLactiveCACIULA RODICA PFactiveC.N. ET C.D. SRLactiveCODREANU CONSTANTIN PFactiveCOMECART SRLactiveCOMVAMICOM SRLactiveCORAISA COM SRLactiveCRIPTOCHIM SRLactiveCRISANDTUD SRLactiveCRISTIA N. GHEORGHE AFactiveDORINGOS SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
DANILA GH. MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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