DOSSIERS / DANY JUNIOR PROD SRL
← SearchExport PDF
Company dossier

DANY JUNIOR PROD SRL

ONRC · COMPANY · INCORPORATED 1997-11-27
KYBE ID: RO-J10_671_1997 · J10/671/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY JUNIOR PROD SRL
ro_onrc
J10/671/1997
ro_onrc
active
ro_onrc
1997-11-27
ro_onrc
Com. SMEENI, 127595 Sat Smeeni, Comuna Smeeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC SMEENI SAactiveALBU OCTAVIAN SI ALBU FLORENTIN SNCactiveALKIBELLOS SRLactiveAMALIA BORDIAS VASILE,BORDIAS MARIANA AFactiveANDREI DUMITRU SNCactiveARHIR VIOREL PFactiveBORCHIN CONSTANTIN BORCHIN PFactiveBORCHIN IDMS SNCactiveBRINZA A&V COLLECTION ÎNTREPRINDERE FAMILIALĂactiveBUNEA MARIA BUNEA NICOLAE BORNAC SI BABULICA AFactiveCATOI TITI PFactiveCGC ECONATURA SRLactiveCIOCIANU HOUSE HEART SNCactiveCOMERCIAL DIDA SRLactiveCONSTRUCTBUZ SMEENI SRLactiveCONSUMCOOP VALEA CĂLMĂŢUIULUI SMEENI SOCIETATE COOPERATIVĂactiveCRISTEA DOBRE PFactiveDAMIAN P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANELI COM SRLactiveDAVIDOIU PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

1 people
NameRoleFromSource
CATOI S. VIORICA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100