DOSSIERS / BUILD WITH DANIEL S.R.L.
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Company dossier

BUILD WITH DANIEL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-03
KYBE ID: RO-J12_1709_2024 · J12/1709/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUILD WITH DANIEL S.R.L.
ro_onrc
J12/1709/2024
ro_onrc
active
ro_onrc
2024-04-03
ro_onrc
AVIATORILOR 9, 407042 Sat Sânnicoara, Comuna Apahida, Cluj
ro_onrc

People with significant control

2 people
NameRoleFromSource
POP DANIELadministrator—ONRC registry
TELECAN DANIEL VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100