DOSSIERS / DANY TOP MARKET SRL
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DANY TOP MARKET SRL

ONRC · COMPANY · INCORPORATED 2010-03-10
KYBE ID: RO-J2010002486401 · J2010002486401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANY TOP MARKET SRL
ro_onrc
J2010002486401
ro_onrc
active
ro_onrc
2010-03-10
ro_onrc
Aleea BUHUSI 3, 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
GHIŢĂ DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHIŢĂ DANIEL (officer) matches PEP Daniel Ghiță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100