DOSSIERS / DANITA TRADE NET SRL
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Company dossier

DANITA TRADE NET SRL

ONRC · COMPANY · INCORPORATED 2001-11-07
KYBE ID: RO-J13_1918_2001 · J13/1918/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANITA TRADE NET SRL
ro_onrc
J13/1918/2001
ro_onrc
active
ro_onrc
2001-11-07
ro_onrc
B-dul TOMIS 336, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTUAL GENERAL SRLactiveAGEDIS SRLactiveBÂLĂ MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMAR SHIPMANAGEMENT SRLactiveCORCODEL ELENA PFactiveDĂSCĂLINA IOAN (IONDAS) AFactiveELIX '95 SRLactiveFIGI SRLactiveFLORALIN SRLactiveGHID-DAY SRLactiveGHID-WAYUP SRLactiveGRIUSORUL GABI IMPEX SRLactiveHANES T.MIRCEA -TAXIMETRIST PFactiveIFN GETO-DACIA IMPEX SRLactiveINFO CONT IMPEX SRLactiveINSTCOM SRLactiveMARI OLIMP SRLactiveMARTINAŞ GHE. CAMELIA PFactiveMDC SOFTWARE SRLactiveMOSCOPOLIS BUSINESS AGENCY SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
AS INSOLV SPRLlichidator—ONRC registry
AS INSOLV SPRLlichidator judiciar—ONRC registry
DRAGOMIR MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100