DOSSIERS / DANI MIL PREST SRL
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Company dossier

DANI MIL PREST SRL

ONRC · COMPANY · INCORPORATED 2003-09-02
KYBE ID: RO-J20_1074_2003 · J20/1074/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANI MIL PREST SRL
ro_onrc
J20/1074/2003
ro_onrc
dissolved
ro_onrc
2003-09-02
ro_onrc
379, 2630 Sat Cristur, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILEA DANIEL IULIUadministrator—ONRC registry
CAPI SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100