DOSSIERS / DANY & VIO COM PROD SRL
← SearchExport PDF
Company dossier

DANY & VIO COM PROD SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J09_1745_1994 · J09/1745/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY & VIO COM PROD SRL
ro_onrc
J09/1745/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
Str. ROŞIORILOR 329, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDORACHE DUMITRICAadministrator special—ONRC registry
CII LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100