DOSSIERS / DANDEN SRL
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Company dossier

DANDEN SRL

ONRC · COMPANY · INCORPORATED 1993-08-10
KYBE ID: RO-J24_1726_1993 · J24/1726/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANDEN SRL
ro_onrc
J24/1726/1993
ro_onrc
active
ro_onrc
1993-08-10
ro_onrc
Str. TRANSILVANIEI 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACADEMOS SRLactiveARTEMIR SRLactiveBARBAROSA TRANS SRLactiveCASA MURESAN SRLactiveCONSENERG SRLactiveDISCOVERY SRLactiveDORGO M.T. SRLactiveDRĂGAN DORIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDURABERG SRLactiveERVA-78 SRLactiveEURO-ELITE SRLactiveEUROPA MIANCO SRLactiveFADING SNCactiveGIBDI COM SRLactiveGROSAN DOINA AFactiveHARAGAS LETITIA AFactiveHARAGÂŞ LETIŢIA ÎNTREPRINDERE FAMILIALĂactiveINVEST ADRIS SRLactiveLIFCON SRLactiveLIOV AUDIT SERV SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
GRUMAZ RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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