DOSSIERS / DANVIO FOOD & DRINKS SRL
← SearchExport PDF
Company dossier

DANVIO FOOD & DRINKS SRL

ONRC · COMPANY · INCORPORATED 2014-05-07
KYBE ID: RO-J2014000934131 · J2014000934131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANVIO FOOD & DRINKS SRL
ro_onrc
J2014000934131
ro_onrc
active
ro_onrc
2014-05-07
ro_onrc
Ştefăniţă Vodă 35, 900390 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI A. CONSTANTIN-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELLOTY STUDIO S.R.L.activeANTONIO ACTIV CONSULTING S.R.L.activeANTONIO TRANS CEREAL S.R.L.activeASTRADE INVEST S.R.L.activeAS WALK SRLactiveCARTA ATLAS GROUP S.R.L.activeCG CORAL-SURGERY S.R.L.activeCITYDIGITAL MEDIA SRLactiveCITYPLUS PRESS S.R.L.activeCREȚU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDERMOMED S.R.L.activeEVOLIS PREMIUM STAR S.R.L.activeHOUSE OF PADEL HG S.R.L.activeLAZAR MARIUS ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIAS WELDING & NDT SERVICES S.R.L.activeSCHIRRU FULVIA P.F.AactiveȘTEFAN NELUȘ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODOROIU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDEO ADVICE CHANNEL SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARIN DANIELadministrator—ONRC registry
MARIN NINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100