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Company dossier

DORU DANI CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J2023001617152 · J2023001617152 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDORU DANI CONS S.R.L.

ro_onrc

RegistrationJ2023001617152

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-29

ro_onrc

Registered addressHerța 15, 22172 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANAMARIA EXPERT HOUSE SRLactive ARY & DAVID EXIMCOM SRLactive EL-CONS SRLactive EU SIB EXPERT CONSULT S.R.L.active FLEISCHBASE S.R.L.active ILSAT MOBILE SERVICE S.R.L.active ILSAT NETWORK SRLactive RED GRILL BASARABIA S.R.L.active ROBY SIBINVEST S.R.L.active SAFE SERVICE CONSULTING S.R.L.active STATA CONSULT S.R.L.active TRIFCEB SRLactive TRIFINA MOBILIER S.R.L.active TUDOR M. ALEXANDRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive VOUS INDULGE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BUTURUGĂ MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100