DOSSIERS / MD DANIELA MARKET S.R.L.
← SearchExport PDF
Company dossier

MD DANIELA MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J11_225_2023 · J11/225/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD DANIELA MARKET S.R.L.
ro_onrc
J11/225/2023
ro_onrc
active
ro_onrc
2023-04-04
ro_onrc
TEILOR 5, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUREŞAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100