DOSSIERS / DANUBIANO PONTIC GRUP SRL
← Search
Company dossier

DANUBIANO PONTIC GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-03-07
KYBE ID: RO-J13_675_2006 · J13/675/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBIANO PONTIC GRUP SRL
ro_onrc
J13/675/2006
ro_onrc
active
ro_onrc
2006-03-07
ro_onrc
Str. DRAGOSLAVELE 37, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU ADRIAN DORUadministrator—ONRC registry
IONESCU MARILENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100