DOSSIERS / MAR-DANILIV SRL
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Company dossier

MAR-DANILIV SRL

ONRC · COMPANY · INCORPORATED 2002-04-02
KYBE ID: RO-J08_404_2002 · J08/404/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAR-DANILIV SRL
ro_onrc
J08/404/2002
ro_onrc
active
ro_onrc
2002-04-02
ro_onrc
Str. Teius 2, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN LIVIUadministrator—ONRC registry
BALAN MARIA-AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100