DOSSIERS / DANILO-SEBI-MAR SRL
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Company dossier

DANILO-SEBI-MAR SRL

ONRC · COMPANY · INCORPORATED 1996-04-10
KYBE ID: RO-J13_1176_1996 · J13/1176/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANILO-SEBI-MAR SRL
ro_onrc
J13/1176/1996
ro_onrc
dissolved
ro_onrc
1996-04-10
ro_onrc
Str. CISMELEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU DANIEL FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100