DOSSIERS / DAN PRODCOM 96 SRL
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DAN PRODCOM 96 SRL

ONRC · COMPANY · INCORPORATED 1996-08-08
KYBE ID: RO-J10_624_1996 · J10/624/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN PRODCOM 96 SRL
ro_onrc
J10/624/1996
ro_onrc
active
ro_onrc
1996-08-08
ro_onrc
Str. LUCEAFARULUI 53, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAFTEI DANadministrator—ONRC registry
MAFTEI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100