DOSSIERS / DANKE SRL
← SearchExport PDF
Company dossier

DANKE SRL

ONRC · COMPANY · INCORPORATED 1992-07-07
KYBE ID: RO-J17_1577_1992 · J17/1577/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANKE SRL
ro_onrc
J17/1577/1992
ro_onrc
active
ro_onrc
1992-07-07
ro_onrc
Str. BRAILEI 201, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHELARU DANIELadministrator—ONRC registry
CHELARU VASILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100