DOSSIERS / DANYKRISS & COMP SRL
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DANYKRISS & COMP SRL

ONRC · COMPANY · INCORPORATED 2004-06-30
KYBE ID: RO-J22_1358_2004 · J22/1358/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DANYKRISS & COMP SRL
ro_onrc
J22/1358/2004
ro_onrc
dissolved
ro_onrc
2004-06-30
ro_onrc
707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Companies at this address

470 total

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

ACHITEI MARIA AFdissolvedACTUAL GOLD SRLdissolvedACULAR SRLdissolvedA & DOROVI COMPANY SRLactiveA.G.A. ALUMINIU SRLdissolvedAGAPOV OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROSERV MGM SRLactiveAILENEI OPRIA AFdissolvedAILENEI OPRIA VASILE PFdissolvedALBEGA SRLdissolvedALECOST ACV S.R.L.activeALESSANDRO & MATTEO SHOES CONSULTING SRLdissolvedALEXANDRA BEAUTY CENTER SRLactiveALEXANDRU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALEXEMY FRUIT SRLdissolvedALEX-FLOR CONSTRUCT SRLinactiveALEX-LORI SRLdissolvedALMI MARKET SERVICES SRLinactiveALY'S STIL GROUP SRLactiveAMARANT SRLdissolved

+450 more

People with significant control

1 people
NameRoleFromSource
CII. HUIAN RADUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100