DOSSIERS / DANIROM GRUP SRL
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Company dossier

DANIROM GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J23_315_2007 · J23/315/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIROM GRUP SRL
ro_onrc
J23/315/2007
ro_onrc
active
ro_onrc
2007-02-07
ro_onrc
Str. DECEBAL 3, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDU MIRELAadministrator—ONRC registry
CII ITU IONUŢ-COSMINadministrator judiciar—ONRC registry
ITU IONUT COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100