DOSSIERS / DANKY MARKET NYANDR S.R.L.
← SearchExport PDF
Company dossier

DANKY MARKET NYANDR S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J21_398_2014 · J21/398/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANKY MARKET NYANDR S.R.L.
ro_onrc
J21/398/2014
ro_onrc
active
ro_onrc
2014-10-31
ro_onrc
ŞTEFAN CEL MARE 65, 927210 Sat Scânteia, Comuna Scînteia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIŢĂ NICUŞORadministrator—ONRC registry
DINU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100