DOSSIERS / DANYON TRANS CONCEPT S.R.L.
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DANYON TRANS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-15
KYBE ID: RO-J24_1203_2021 · J24/1203/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANYON TRANS CONCEPT S.R.L.
ro_onrc
J24/1203/2021
ro_onrc
active
ro_onrc
2021-07-15
ro_onrc
UNIVERSITĂŢII 36A, 430333 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARHCLA EXPRES S.R.L.activeAUTOMATEN SCHEMBER IMPEX SRLactiveBONEDO EUROTRADE S.R.L.activeBOVIN PROD LUP S.R.L.activeBRAZEN BULL S.R.L.activeCRC EBY FOOD S.R.L.activeEGOWIN SRLactiveEXPRESS COOKING S.R.L.activeFOOD&ADVERT SALES S.R.L.activeIDEAL PLUS CONSTRUCTION S.R.L.activeLAX FOOD S.R.L.activeMARIFLOR TRANS S.R.L.activeMM MATIES AUTO EXPERT SRLactiveMM - MAU BATIMENT SRLactivePETROADRI FORM S.R.L.activeRADELA SPEDITION S.R.L.activeRECOVERY 24 S.R.L.activeURBAN CONSTRUCTII EDILITARE S.R.L.activeWORD WIDE GRUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
C.I.I. POP CLAUDIA-MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100