DOSSIERS / DANELYS SRL
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DANELYS SRL

ONRC · COMPANY · INCORPORATED 2005-06-13
KYBE ID: RO-J12_2177_2005 · J12/2177/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANELYS SRL
ro_onrc
J12/2177/2005
ro_onrc
active
ro_onrc
2005-06-13
ro_onrc
61, 4660 Sat Urisor, Comuna Caseiu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERINDE DANIELA MARIANAadministrator—ONRC registry
BERINDE IOANadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100