DOSSIERS / DANUBIU ENTERPRISES SRL
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Company dossier

DANUBIU ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2008-04-07
KYBE ID: RO-J2008001125238 · J2008001125238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBIU ENTERPRISES SRL
ro_onrc
J2008001125238
ro_onrc
active
ro_onrc
2008-04-07
ro_onrc
Divertismentului 1, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIVERTILAND OPERATION S.R.L.administrator—ONRC registry
POULAKIS ALEXANDROS PASTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100