DOSSIERS / DANRETAIL SRL
← SearchExport PDF
Company dossier

DANRETAIL SRL

ONRC · COMPANY · INCORPORATED 2006-11-28
KYBE ID: RO-J17_1911_2006 · J17/1911/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANRETAIL SRL
ro_onrc
J17/1911/2006
ro_onrc
active
ro_onrc
2006-11-28
ro_onrc
Str. STRUNGARILOR 9, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRATU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100