DOSSIERS / DANGAL PHONE SRL
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Company dossier

DANGAL PHONE SRL

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J17_376_2014 · J17/376/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANGAL PHONE SRL
ro_onrc
J17/376/2014
ro_onrc
active
ro_onrc
2014-03-27
ro_onrc
CIPRIAN PORUMBESCU 2, 800304 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSINESS INSOLVENCY IPURLlichidator judiciar—ONRC registry
ŞTEFAN MARIA-DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100