DOSSIERS / DAN BEY CONSTRUCT SRL
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Company dossier

DAN BEY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J13_3836_2006 · J13/3836/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN BEY CONSTRUCT SRL
ro_onrc
J13/3836/2006
ro_onrc
active
ro_onrc
2006-12-14
ro_onrc
B-dul 1 MAI 31, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONU DANadministrator—ONRC registry
DIACONU VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100