DOSSIERS / DANVI TOP EXPEDIŢII SRL
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DANVI TOP EXPEDIŢII SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J2011000751034 · J2011000751034 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANVI TOP EXPEDIŢII SRL
ro_onrc
J2011000751034
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
137, 117695 Sat Suseni, Comuna Suseni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100