DOSSIERS / DANI & AGI SRL
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Company dossier

DANI & AGI SRL

ONRC · COMPANY · INCORPORATED 2005-04-05
KYBE ID: RO-J19_372_2005 · J19/372/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI & AGI SRL
ro_onrc
J19/372/2005
ro_onrc
active
ro_onrc
2005-04-05
ro_onrc
Str. KOSSUTH LAJOS, 0 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTIVITATE INDEPENDENTA MAJOR ARPADactiveACTIVITATE INDEPENDENTA ORBAN FERENCactiveANDRASI ERIKA ÎNTREPRINDERE FAMILIALĂactiveBURUSMET SRLactiveCSIKI JULIA ÎNTREPRINDERE INDIVIDUALĂactiveFULOP E. DOMOKOS ÎNTREPRINDERE INDIVIDUALĂactiveHEGEDUS HUNOR-CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORVATH J. JANOS ÎNTREPRINDERE INDIVIDUALĂactiveKRISTAN ARPAD ÎNTREPRINDERE FAMILIALĂactiveLUKÁCS LEHEL-ELEK ÎNTREPRINDERE INDIVIDUALĂactiveNATURALPAINT SRLactivePITO MARGARETA ÎNTREPRINDERE INDIVIDUALĂactiveRETIR SRLactiveROBLEMAX-PROD SRLactiveROGER IMPEX SRLactiveSUZY FASHION SRLactiveSZELYES GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveVERES A. ARPAD ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU ÁGNESadministrator—ONRC registry
CONSTANTINESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100