DOSSIERS / DANUBIUS CENTER SRL
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Company dossier

DANUBIUS CENTER SRL

ONRC · COMPANY · INCORPORATED 1991-04-24
KYBE ID: RO-J17_237_1991 · J17/237/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBIUS CENTER SRL
ro_onrc
J17/237/1991
ro_onrc
active
ro_onrc
1991-04-24
ro_onrc
Str. GEORGE COSBUC 33, 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
LUCA MIHAILadministrator—ONRC registry
CI MUNTEANU IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100