DOSSIERS / DAN & IRI DAYSPINA SRL
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Company dossier

DAN & IRI DAYSPINA SRL

ONRC · COMPANY · INCORPORATED 2011-02-11
KYBE ID: RO-J2011000089274 · J2011000089274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN & IRI DAYSPINA SRL
ro_onrc
J2011000089274
ro_onrc
active
ro_onrc
2011-02-11
ro_onrc
237, 617305 Sat Pângăraţi, Comuna Pângăraţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPÎNU DANIELadministrator—ONRC registry
SPÎNU IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100