DOSSIERS / DANYDANA SRL
← SearchExport PDF
Company dossier

DANYDANA SRL

ONRC · COMPANY · INCORPORATED 1999-06-03
KYBE ID: RO-J12_719_1999 · J12/719/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANYDANA SRL
ro_onrc
J12/719/1999
ro_onrc
dissolved
ro_onrc
1999-06-03
ro_onrc
Str. LIANELOR 5, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100