DOSSIERS / DAN IMOBILIARE SRL
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Company dossier

DAN IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2003-02-24
KYBE ID: RO-J23_286_2003 · J23/286/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAN IMOBILIARE SRL
ro_onrc
J23/286/2003
ro_onrc
dissolved
ro_onrc
2003-02-24
ro_onrc
OITUZ 90 C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRODITA PRO INVEST SRLdissolvedANTONIA ENTERPRISE SRLactiveARI CONSULTING BUSINESS SRLdissolvedBLACK SEA SPV BUSINESS SRLdissolvedBMB TRADING LOGISTIC SRLactiveCRIS GREEN SRLliquidationFRESH ALIM SYSTEM SRLactiveGLOBAL BUSINESS ACTIV SRLactiveISTANBLUE LIFE SRLdissolvedJUST CATERING SRLactiveMARIAMI MEDICAL SRLactiveMEDITERANEAN FOOD DIST SRLactiveM.K.STIL INTERNATIONAL 2003 SRLliquidationMOBILE TRADING INVESTMENTS SRLdissolvedPRINCE COM IDEAL SRLdissolvedPRO ALIM MARKET SRLactivePROMAR UNION SRLdissolvedSHINE MARKET TOP SRLdissolvedSTAGE PROIECT CHIC SRLdissolvedVALAHIA TRANSPORT INTERN SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
GAMA INSOLV IPURLlichidator judiciar—ONRC registry
STÎNGĂ CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEADER IMOBILIARE SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100