DOSSIERS / DAN'S TRADING & MARKETING SRL
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DAN'S TRADING & MARKETING SRL

ONRC · COMPANY · INCORPORATED 1994-09-02
KYBE ID: RO-J1994016303404 · J1994016303404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN'S TRADING & MARKETING SRL
ro_onrc
J1994016303404
ro_onrc
active
ro_onrc
1994-09-02
ro_onrc
B-dul BASARABIA 250, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC BUSINESS SRLactiveATLANTIC IMOBILIAR SRLdissolvedB.D.C. PREST SRLdissolvedBUSINESS CONSTRUCT SRLactiveCANTEMIR DEVELOPMENT SRLdissolvedHINTZ PROIECT SRLdissolvedINDUSTRIAL PROIECT SRLdissolvedINTERCONEXION SERVICE SAdissolvedMAGIC GRUP SRLdissolvedM.T.- MANAGEMENT TEAM SRLdissolvedMULTI SISTEM INDUSTRY SRLdissolvedN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAdissolvedROMATEX TRADING SRLdissolvedROMIND GRUP SRLdissolvedROMSAND GRUP SAdissolvedSPRINT INTERNATIONAL SRLdissolvedSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLdissolvedT.C.R. ENGINEERING SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRASCU RALUCA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100