DOSSIERS / DANY PROD SERVICE SRL
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Company dossier

DANY PROD SERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J2015003015405 · J2015003015405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANY PROD SERVICE SRL
ro_onrc
J2015003015405
ro_onrc
active
ro_onrc
2015-03-12
ro_onrc
OITUZ 108, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARTIC DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANY PROD - SERV IMPEX SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100