Key facts
activeDANYABY EIP S.R.L.
ro_onrc
J2023002451036
ro_onrc
active
ro_onrc
2023-11-10
ro_onrc
CUZA VODĂ 141, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc
Company dossier
DANYABY EIP S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBMA BUILDING CONCEPT S.R.L.CLADMAR LEX CONSULT S.R.L.COS VIDA CONSTRUCT S.R.L.GAMARO EXPERT ARG S.R.L.GEDIMAR CONSTRUCT CONCEPT S.R.L.LG FAST TRANSPORT S.R.L.LG SPEDITION S.R.L.LVD NEW COS VIDA S.R.L.MCM EXTERN CONSTRUCT S.R.L.MSM EXPERT ARG S.R.L.RBS MAC INOVATION S.R.L.RONCHIS ISMAD CONSTRUCT S.R.L.SMART B&B CONSTRUCT S.R.L.VID ONLY CONSTRUCT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ARION LOREDANA MIHAELA | administrator | — | ONRC registry |
| MARCU GABRIEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100