DOSSIERS / DANDI COMPANY S.R.L.
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DANDI COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-26
KYBE ID: RO-J2023000690040 · J2023000690040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANDI COMPANY S.R.L.
ro_onrc
J2023000690040
ro_onrc
active
ro_onrc
2023-04-26
ro_onrc
MIORIŢEI 80, 600262 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANCOMAR TRANS SRLdissolvedAVRAM CONFECŢII SRLdissolvedAXA-LINE SRLactiveBARNA ROXANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBLUE PETRA S.R.L.inactiveBOTEZATU LAURA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAVID SMART TAXI S.R.L.activeGINYDOR COM S.R.L.activeGRECU MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedGRUNE LINE SRLactiveLUNCANU T. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ANDREEA-MIHAELA-ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIOZA INFINITY S.R.L.activeMARINELO DENT S.R.L.inactiveOLARU VICTOR-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUŢE IONEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
BACIU ANDREIadministrator—ONRC registry
SAVIN DĂNUŢ-GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100