DOSSIERS / DAN-MEL SRL
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Company dossier

DAN-MEL SRL

ONRC · COMPANY · INCORPORATED 2006-10-24
KYBE ID: RO-J15_1124_2006 · J15/1124/2006 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DAN-MEL SRL
ro_onrc
J15/1124/2006
ro_onrc
active
ro_onrc
2006-10-24
ro_onrc
DUILIU ZAMFIRESCU, 130122 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTIE WEDSMART EVENTS S.R.L.activeAGROSOLIDAR SOCIETATE CU RASPUNDERE LIMITATĂactiveALMA CONSULT TRAINER S.R.L.activeANASTASIA GOLD EVENTS S.R.L.activeANGHEL FLORINA ÎNTREPRINDERE FAMILIALĂactiveANTARES DG TRUST S.R.L.activeBĂDEANU GEORGIAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANU ADRIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT IDEAS TEAM S.R.L.activeCONSULTEAM PUCIOASA S.R.L.activeCONSULT TEAM MFK S.R.L.activeELVELISAND S.R.L.activeELVYS LAVEL COMPANY S.R.L.activeIVOTOM AUTO S.R.L.activeMAVANA 11 CONSULTING S.R.L.activeMILEA GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNIC-TIM EVENTS S.R.L.activePAPUC FOTO SMART S.R.L.activePICIORANG DRAGOŞ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRELU TEO PETRACHE S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
DAVID DANIELadministrator—ONRC registry
DAVID VASILICA MELANIAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID DANIEL (officer) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID DANIEL (officer) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100