DOSSIERS / DANIROM ROYAL TRADING SRL
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DANIROM ROYAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-03-16
KYBE ID: RO-J21_110_2004 · J21/110/2004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DANIROM ROYAL TRADING SRL
ro_onrc
J21/110/2004
ro_onrc
active
ro_onrc
2004-03-16
ro_onrc
Str. Mihai Eminescu -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXIM SRLactiveADICOST MIRICA CONSTANTIN PFdissolvedADRIAN PROD-SERV SRLactiveAGROMIT SRLdissolvedAGROPISCOL DORIDAN SRLactiveALEGO SRLdissolvedALEX AUREL SRLdissolvedALEX SCARLAT FLORENTINA AFdissolvedAMEROM SRLdissolvedANDREI MARCU FANEL AURAŞ AFdissolvedANTON MARIA PFdissolvedART PROD SRLdissolvedAXISTAR EXIM SRLactiveBADIC IONEL PFdissolvedBARBOSELU CRISTIAN CONSTANTIN PFdissolvedBIONIC SRLactiveBIORITM SRLdissolvedBLACKSEARO PRODUCTION SRLdissolvedBREST COM SRLdissolvedCĂRĂUŞU CĂRĂUŞU GHEORGHE AFdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE ADRIANA ISABELAadministrator—ONRC registry
GHEORGHE DANIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE DANIEL (officer) matches PEP Daniel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100