DOSSIERS / DANICO-MAR SRL
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Company dossier

DANICO-MAR SRL

ONRC · COMPANY · INCORPORATED 1996-10-08
KYBE ID: RO-J1996008340408 · J1996008340408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANICO-MAR SRL
ro_onrc
J1996008340408
ro_onrc
active
ro_onrc
1996-10-08
ro_onrc
B-dul DECEBAL 13, 30964 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100