DOSSIERS / DANLUC SRL
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Company dossier

DANLUC SRL

ONRC · COMPANY · INCORPORATED 1991-08-19
KYBE ID: RO-J24_1719_1991 · J24/1719/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANLUC SRL
ro_onrc
J24/1719/1991
ro_onrc
active
ro_onrc
1991-08-19
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANCIU VALENTINadministrator—ONRC registry
LUCA MARTAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100