DOSSIERS / DANUBE SHIPPING SRL
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Company dossier

DANUBE SHIPPING SRL

ONRC · COMPANY · INCORPORATED 1992-07-30
KYBE ID: RO-J17_1777_1992 · J17/1777/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANUBE SHIPPING SRL
ro_onrc
J17/1777/1992
ro_onrc
active
ro_onrc
1992-07-30
ro_onrc
Str. PORTULUI 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRO MAAS SRLactiveBORD SRLactiveCOSTA NAV SRLactiveDUNAMETAL SRLactiveDUNAROM TRADING COMPANY SRLactiveELCANT IMPEX SRLactiveENTRANS SRLactiveFESTBAU GROUP SRLactiveFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA GALAŢIactiveI2S PESSAC FRANTA FILIALA GALATI ROMANIA SRLactiveINDUSTRIAL AUTOMATION TECHNOLOGIES MICHIGAN SRL FILIALA GALATIactiveINTREPRINDEREA DE PRODUCTIE SI DESFACERE MATERIALE DE CONSTRUCTIE SAactiveMAPE GROUP IMPEX SRLactiveMAPE GROUP SRLactiveNAVLOMAR SA BUCURESTI SUCURSALA GALATIactiveNEDIMPEX SRLactiveROMPORT FORWARDING SRLactiveTRANSCARGO LTD SRLactiveVOYAGER SRLactive

People with significant control

2 people
NameRoleFromSource
SC MANAGEMENT REORGANIZARE LICHIDARE SRL IASIlichidator judiciar—ONRC registry
IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100