DOSSIERS / EURODAN D.M.D. SRL
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Company dossier

EURODAN D.M.D. SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J22_1059_2001 · J22/1059/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURODAN D.M.D. SRL
ro_onrc
J22/1059/2001
ro_onrc
active
ro_onrc
2001-11-21
ro_onrc
Str. PRUDENTEI 28, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN DANadministrator—ONRC registry
BALAN DORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100