DOSSIERS / DANIILIDISDENT S.R.L.
← SearchExport PDF
Company dossier

DANIILIDISDENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-20
KYBE ID: RO-J21_436_2018 · J21/436/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DANIILIDISDENT S.R.L.
ro_onrc
J21/436/2018
ro_onrc
active
ro_onrc
2018-08-20
ro_onrc
LACULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolvedAGROSEM SRLdissolvedAKIN PROD S.R.L.dissolvedAMARITA SRLdissolvedANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedCBC CATRIS S.R.L.activeCIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactiveCONT EXPERT 2024 S.R.L.activeCONT EXPERT T.I.D. S.R.L.activeCOPY PASTE PRINT S.R.L.activeCRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDAVID MIHAI CDM S.R.L.activeDEDE 2013 S.R.L.dissolvedDIGITAL LAB4U S.R.L.activeFLURIE SRLdissolvedFRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABIANO FOREST S.R.L.activeGECOM 2011 SRLdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BUCUR NICOLETAadministrator—ONRC registry
DANIILIDIS GERASIMOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100