DOSSIERS / DANTUSIANA COM SRL
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Company dossier

DANTUSIANA COM SRL

ONRC · COMPANY · INCORPORATED 1997-07-03
KYBE ID: RO-J06_310_1997 · J06/310/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANTUSIANA COM SRL
ro_onrc
J06/310/1997
ro_onrc
active
ro_onrc
1997-07-03
ro_onrc
Str. PARCULUI 4, 4575 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEIAN NICOLAEadministrator—ONRC registry
COVACI PAVELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100