DOSSIERS / B C DANIEL COM 95 SRL
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Company dossier

B C DANIEL COM 95 SRL

ONRC · COMPANY · INCORPORATED 1995-09-12
KYBE ID: RO-J10_882_1995 · J10/882/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
B C DANIEL COM 95 SRL
ro_onrc
J10/882/1995
ro_onrc
dissolved
ro_onrc
1995-09-12
ro_onrc
Com. COSTESTI, 127202 Sat Gomoeşti, Comuna Costeşti, Buzău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TUDOSE I CONSTANTIN PFShared registered address · 7 share thisSERCOD PROD SRLShared registered address · 7 share thisTUDI COM SRLShared registered address · 7 share thisCONSTRUCT EXPRESS SRLShared registered address · 7 share thisTUDOSE VIOREL PFShared registered address · 7 share thisROSU CRISTIAN PFShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN N.CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100