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Company dossier

DANIL TERRA SRL

ONRC · COMPANY · INCORPORATED 2014-03-21
KYBE ID: RO-J2014000158397 · J2014000158397 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANIL TERRA SRL

ro_onrc

RegistrationJ2014000158397

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-21

ro_onrc

Registered addressPOIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BEUSEFULL FLOORCONSULTING S.R.L.active AAA SERV S.R.L.active ABC MOVERS S.R.L.active ABSTRAKT ALGEBRA SRLactive ABT RECRUITING CONSULTING S.R.L.active ABT SOLUTIONS S.R.L.active ABY NRD S.R.L.active ACB DELIVERY S.R.L.liquidation ACCOUNTING & TAX ADVISERS S.R.L.dissolved ACDC GLOBAL SYSTEMS SRLdissolved ACE OF DIAMONDS S.R.L.active ACHIM DELIVERY S.R.L.active ACOPERISDURABIL CONSTRUCT S.R.L.active ACORD SERV SPEED S.R.L.active ACROPOLA ACM CONSTRUCT SRLactive ACTIV ALEX BEST SERVICE SRLdissolved ACTIVE CONCEPT PERFORMANCE S.R.L.active ACUPOFSEO S.R.L.active ACU STORE S.R.L.dissolved ADALA FASHION STYLE S.R.L.dissolved

+1,350 more

People with significant control

1 people

Name	Role	From	Source
KRASIMIR PETKOV	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100