Key facts
activeDANUBE RIVER ASSETS S.R.L.
ro_onrc
J2026041199008
ro_onrc
active
ro_onrc
2026-06-25
ro_onrc
Mamaia 158, 900534 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
DANUBE RIVER ASSETS S.R.L.
RISK SCORE22LOW RISK
Companies at this address
37 totalAGRI-LAND FARM TRADING SRLAVLIS ANTREPRIZĂ SRLBIOCHEM TRADING SRLCHAT S.R.L.CHERRY SISTEM S.R.L.COLUMBIA SHIPMANAGEMENT CONSTANŢA SRLCONSENSWIND S.R.L.CRAMELE MIHAI VITEAZU SRLCREATIVE EYE SRLENTECH ENGINEERING AND DESIGN S.R.L.G.C.H. CONSULTANTS SRLGIGI SIMA PINDU SRLGLOBAL AGROPARTNERS SRLGRILL HOUSE EVENTS S.R.L.HALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂHALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂIMRA GROUP SRLIMRA REAL ESTATE DEVELOPMENT S.R.L.LENA FOOD AND DRINK S.R.L.LIDOMARINE ROMANIA S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANUBE GOVERNANCE S.R.L. | administrator | — | ONRC registry |
| MOLDOVAN ALBINA-ALEXANDRA | reprezentant administrator persoana juridica | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100