DOSSIERS / DANIS OPERATION S.R.L.
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DANIS OPERATION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J2024000072135 · J2024000072135 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DANIS OPERATION S.R.L.
ro_onrc
J2024000072135
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
I. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

26 total
A.B.C. COND FAIR-PLAY SRLactiveALMACONS SRLdissolvedALMATOWN SRLactiveAQUARIUS RESIDENCE SRLdissolvedATP - EXODUS SRL SĂSAR - SUCURSALA CONSTANTAdissolvedBEKKER ACTUAL TRANSPORT S.R.L.activeCHEAP PRICES SRLactiveELI CLEANING COMPANY S.R.L.activeEUROPACK MEDIA SRLactiveFLKDG TRADE SRLactiveKP PRINTING CENTER SRLactiveNADMED LEADER S.R.L.activeOMA QUANTUM TRADE S.R.L.activeORIZONT SMILE MED S.R.L.activePEL-PRODHEAT SRLdissolvedPOPA AURELIA-FLORENTINA PFAactivePPS INDUSTRIE GLOBALA S.R.L.activePRESTMINAL SRLactiveSC POLI PROF SMART SRLdissolvedSEABOURN DESIGN S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
ION DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ION DUMITRU (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100