DOSSIERS / DANUBIO WIND SRL
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Company dossier

DANUBIO WIND SRL

ONRC · COMPANY · INCORPORATED 2008-07-10
KYBE ID: RO-J2008012123407 · J2008012123407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBIO WIND SRL
ro_onrc
J2008012123407
ro_onrc
active
ro_onrc
2008-07-10
ro_onrc
CLUCERULUI 35, 11363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMACO CONSULTING MANAGEMENT & CONSTRUCTION SRLactiveDIMUCA CONSULT S.R.L.activeDUNA CAPITAL INVEST S.R.L.activeEAST SIDE INTERNATIONAL SRLactiveEXPLOTUR CAPITAL SRLactiveGRANVIA FIRST STEP S.R.L.activeGRAN VIA GHENCEA SUD SRLactiveGRAN VIA MOINESTI SRLactiveGRAN VIA RENTA SRLactiveGRAN VIA ROMANIA SAactiveGRUPO GIS CONSULTING S.R.L.activeGVM MENTENANCE SRLactiveHISPAROM CAPITAL S.A.activeMARITIMO RESIDENCE SRLactiveMITULA EASTERN EUROPE SRLactivePIXEL FOTOZONE S.R.L.activePROVIZII INDUSTRIALE GF S.R.L.active

People with significant control

2 people
NameRoleFromSource
STRADA CAPITAL SAadministrator—ONRC registry
JOSE AGUINAGA CARDENASreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100