DOSSIERS / DANY & EST SRL
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DANY & EST SRL

ONRC · COMPANY · INCORPORATED 2006-11-16
KYBE ID: RO-J10_1229_2006 · J10/1229/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY & EST SRL
ro_onrc
J10/1229/2006
ro_onrc
active
ro_onrc
2006-11-16
ro_onrc
127382 Sat Limpeziş, Comuna Movila Banului, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE TRADING SRLactiveANTONACHE MARCELA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBOTARU C JEAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU JEAN LIVIU AFactiveCONSTANTIN D MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORBU LILIAN PFactiveCORBU S LILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE DANIEL PFactiveIVAN V ION PFactiveLIGA CONSTRUCT DOINA SRLactiveMANCIU GHE F MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISE DORIN ROMICĂ PFactiveNIŢĂ STELICĂ LAURENŢIU PFactivePETRACHE ION NICOLAE PFactiveRONY GRUP SRLactiveVÎJOI DUMITRU PFactive

People with significant control

1 people
NameRoleFromSource
ILIE L DAMIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100