DOSSIERS / DANI-BAC SRL
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Company dossier

DANI-BAC SRL

ONRC · COMPANY · INCORPORATED 2004-04-14
KYBE ID: RO-J22_750_2004 · J22/750/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANI-BAC SRL
ro_onrc
J22/750/2004
ro_onrc
active
ro_onrc
2004-04-14
ro_onrc
707575 Sat Vânători, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIG VOX MARIS SRLactiveBIOFRUCT AGRO SRL-DactiveB.K.G. CONSTRUCŢII S.R.L.activeBUTACOM PREST SRLactiveBUTA M. CULIŢĂ PFactiveBUTA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTA P. LĂCRĂMIOARA ÎNTREPRINDERE FAMILIALĂactiveCHIHAIA GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDĂNILĂ V. ELENA-IULIEANA PFactiveGAVRILOAIA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGEO FOREST SRLactiveGRIVOLEA I. FĂNICĂ PFactiveHUNTER PET-VET S.R.L.activeICHIM IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ IOAN PFactiveMURARU FLORIN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveNECHIFOR MIHAI AFactivePOENITA SRLactivePOIANA TAPULUI SRLactivePOPA I. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
COSTAN DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100