DOSSIERS / DANY SEB & COS SRL
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Company dossier

DANY SEB & COS SRL

ONRC · COMPANY · INCORPORATED 2005-09-01
KYBE ID: RO-J13_2836_2005 · J13/2836/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY SEB & COS SRL
ro_onrc
J13/2836/2005
ro_onrc
active
ro_onrc
2005-09-01
ro_onrc
Str. NARCISELOR 99, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANCIU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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