DOSSIERS / DANTIC SRL
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Company dossier

DANTIC SRL

ONRC · COMPANY · INCORPORATED 1999-08-19
KYBE ID: RO-J22_584_1999 · J22/584/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANTIC SRL
ro_onrc
J22/584/1999
ro_onrc
dissolved
ro_onrc
1999-08-19
ro_onrc
Str. BUCIUM 19, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI IONUT CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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