DOSSIERS / DANACRIS COSMOPOLITAN SRL
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Company dossier

DANACRIS COSMOPOLITAN SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J13_577_2014 · J13/577/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANACRIS COSMOPOLITAN SRL
ro_onrc
J13/577/2014
ro_onrc
active
ro_onrc
2014-03-24
ro_onrc
1 MAI 39, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BÂRSAN IONELA-CRISTINAadministrator—ONRC registry
ENE DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100