DOSSIERS / DANNY 85 SRL
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Company dossier

DANNY 85 SRL

ONRC · COMPANY · INCORPORATED 2008-03-11
KYBE ID: RO-J27_400_2008 · J27/400/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANNY 85 SRL
ro_onrc
J27/400/2008
ro_onrc
dissolved
ro_onrc
2008-03-11
ro_onrc
Sat Ruseni, Comuna Borleşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANA & IONEL SRLactiveANDRIUŢĂ DORU PFdissolvedANDRO TRANS SRLdissolvedAPOSTOL PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE CONSTRUCT SRLliquidationAXINTE FOREST SRLdissolvedBURSUC CONSTRUCT SRLdissolvedB & V ATLANTICA SRLdissolvedCATALEX SRLactiveCEZADA SRLinactiveCHETREANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCONDOR CONSTRUCT SRLdissolvedCONSTANTIN ELENA LAURA PFdissolvedCOŞNIŢĂ MIHAI IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOSNITA PROD COM SRLinactiveCRIST & ELENA SRLactiveDASCĂLU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOSTAR 2008 SRLactiveELPIDA SRLinactiveFLENTOACĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MUSCALU DANIEL IONUŢadministrator—ONRC registry
CII TODIRAŞ OVIDIU IONUŢlichidator—ONRC registry
TODIRAŞ OVIDIU IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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