DOSSIERS / DANIMEX SRL
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DANIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J13_2262_1992 · J13/2262/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIMEX SRL
ro_onrc
J13/2262/1992
ro_onrc
active
ro_onrc
1992-03-24
ro_onrc
Str. PANSELUTELOR 8, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100