DOSSIERS / DANIRO OVER SEAS TRADING SRL
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Company dossier

DANIRO OVER SEAS TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-07-13
KYBE ID: RO-J23_1567_2009 · J23/1567/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIRO OVER SEAS TRADING SRL
ro_onrc
J23/1567/2009
ro_onrc
dissolved
ro_onrc
2009-07-13
ro_onrc
Str. CÂRCIUMĂRESELOR 10, Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GALDEAN TRAIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIRO OVER SEAS TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100