DOSSIERS / DANIMOB SRL
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Company dossier

DANIMOB SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J15_1391_1992 · J15/1391/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIMOB SRL
ro_onrc
J15/1391/1992
ro_onrc
active
ro_onrc
1992-06-23
ro_onrc
Str. I.C. VISARION, 100 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOR 92 SRLactiveALFLOR COM SRLactiveAMAV COM SRLactiveANTON IONUT AFactiveARITON TRAIAN PFactiveBALUTA VIOREL AFactiveBARBU MARIN AFactiveBREBAN DOMNICA AFactiveBROSS SRLactiveBUCURESTEANU GIGEL AFactiveBURHAN ION AFactiveCAIUSI COMEXIM 94 SRLactiveCALIN MARIA AFactiveCALIN MARIA AFactiveCANEANU VIORICA AFactiveCAROL IMPORT EXPORT SRLactiveCOLINDEATA DUMITRU AFactiveCONSTANTIN NICULAE AFactiveCORBAN MARIA AFactiveCRINEL SRLactive

+86 more

People with significant control

2 people
NameRoleFromSource
DUMITRESCU DANadministrator—ONRC registry
DUMITRESCU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100