DOSSIERS / DODO & DANA SRL
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Company dossier

DODO & DANA SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J21_408_2006 · J21/408/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DODO & DANA SRL
ro_onrc
J21/408/2006
ro_onrc
active
ro_onrc
2006-08-17
ro_onrc
B-dul Unirii, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCO INDUSTRIAL GROUP SRLactiveALEX SRLactiveAN3 GROUP SRLactiveARIA CONS SRLactiveBLUERUSH SRLactiveCIC CIAC SRLactiveCOJOCARU ALINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTELL VIŞAN CRISTINA AFactiveEDY' S TRAVEL SRLactiveFARMALISI SRLactiveFLOR ART SRLactiveKTS GAM SRLactiveLICĂ MARIAN PFactiveLUNGU EMIL MARIUS PFactiveMEDIA BUFFALO SRLactiveMEGA PRESS TV SRLactiveM G M CONSTRUCT SRLactiveMILAD CONSTRUCT SRLactiveMISTIC COMPANY SRLactiveMUNTEANU DUMITRU FLORIN ÎNTREPRINDERE INDIVIDUALĂactive

+22 more

People with significant control

2 people
NameRoleFromSource
CII CIUPERCĂ AURELIAlichidator judiciar—ONRC registry
CIUPERCĂ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100