DOSSIERS / DANI CLUB SRL
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Company dossier

DANI CLUB SRL

ONRC · COMPANY · INCORPORATED 1997-06-30
KYBE ID: RO-J22_884_1997 · J22/884/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI CLUB SRL
ro_onrc
J22/884/1997
ro_onrc
active
ro_onrc
1997-06-30
ro_onrc
Aleea PACURARI 12B, 700537 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BABUC DANIELAadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator—ONRC registry
PĂCURARU GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100