Key facts
activeDANYTUR SRL
ro_onrc
J27/225/2003
ro_onrc
active
ro_onrc
2003-02-20
ro_onrc
5587 Sat Cordun, Comuna Cordun, Neamţ
ro_onrc
Company dossier
DANYTUR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalADEM PROD SRLADRIAN DAN AGROSERV SRLAGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRLAGROMEC CORDUN SAANGHEL PAVIOC SNCAQUA DENT SRLBACANIA LA TUDOR SRLBALINT ANTON AFBALINT ANTON AFBEJAN MARIA PFBOSAD COMSERV SRLCHELARU COMEXIM SNCCORALLIN KOKO SRLCOSTEA VASILE PFFINMAC SRLFITO SEM SRLIANCU SILVIA PFIOAN IOAN PFLEMN SERVICE SRLLEROM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NECULAI I. DANIEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100