DOSSIERS / DANTES COM SRL
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Company dossier

DANTES COM SRL

ONRC · COMPANY · INCORPORATED 1995-01-16
KYBE ID: RO-J09_19_1995 · J09/19/1995 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DANTES COM SRL
ro_onrc
J09/19/1995
ro_onrc
active
ro_onrc
1995-01-16
ro_onrc
Calea CĂLĂRAŞILOR 51, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU D.I.GEORGICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUMITRU D.I.GEORGICA (officer) matches PEP Georgică Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100