DOSSIERS / DANY ILUCAS SRL-D
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Company dossier

DANY ILUCAS SRL-D

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J07_30_2012 · J07/30/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY ILUCAS SRL-D
ro_onrc
J07/30/2012
ro_onrc
active
ro_onrc
2012-01-25
ro_onrc
Str. ÎMPĂRAT TRAIAN 50, 710273 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIM DANIELadministrator—ONRC registry
CII BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100