DOSSIERS / DANIELA SRL
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Company dossier

DANIELA SRL

ONRC · COMPANY · INCORPORATED 2006-09-28
KYBE ID: RO-J10_1052_2006 · J10/1052/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIELA SRL
ro_onrc
J10/1052/2006
ro_onrc
active
ro_onrc
2006-09-28
ro_onrc
127361 Sat Izvoru Dulce, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVĂNESCU MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100