DOSSIERS / DANKALY SRL
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DANKALY SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J21_673_2007 · J21/673/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DANKALY SRL
ro_onrc
J21/673/2007
ro_onrc
dissolved
ro_onrc
2007-11-01
ro_onrc
Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc

Companies at this address

21 total
AGROMAX FARM SRLdissolvedARON VALENTIN PFdissolvedBLENDEA DANIEL PERSOANA FIZICA AUTORIZATAinactiveCĂLIN GHEORGHE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCAS SRLdissolvedCOP TRANS COPELEA TRICĂ AFdissolvedCOTUNĂ PUIU PFdissolvedEXOTIC ALI SRLdissolvedFIXAGRO SRLdissolvedMATEI ANDREEA PFdissolvedMAX TRANS SRLdissolvedMDF ORGANISER SRLdissolvedMIHALCEA MIHALCEA IULIEAN ÎNTREPRINDERE FAMILIALĂdissolvedMONT ALUM IT SRLdissolvedOPREA CORNEL PFdissolvedPOPA LUCIAN PFdissolvedSIBIU IONUŢ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSYMAC SRLdissolvedŢAPOREA AURELIAN PFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CĂLIN CONSTANTINadministrator—ONRC registry
Cabinet de insolvenţă Ciupercă Aurelialichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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