DOSSIERS / DANPET CONSTRUCT SRL
← SearchExport PDF
Company dossier

DANPET CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-16
KYBE ID: RO-J27_920_2008 · J27/920/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANPET CONSTRUCT SRL
ro_onrc
J27/920/2008
ro_onrc
active
ro_onrc
2008-06-16
ro_onrc
Sat Săcăluşeşti, Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROTEC DML SOCIETATE CU RASPUNDERE LIMITATĂactiveANDREI N. CONSTANTIN PFactiveANDRIEŞ H. MARIA PFactiveANDRIEŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIŢA IOAN PFactiveDIACONU DELIA PFactiveMAIER RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTY ROMY SRLactiveNISDEN SRLactiveNISRAD COM SRLactivePAVĂL MIRCEA - IONUŢ ÎNTREPRINDERE FAMILIALĂactivePAVĂL V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU GH NECULAI PFactiveSCUTARIU COSTEL PFactiveSCUTARU LORICA AFactiveTOMA VASILE PFactive

People with significant control

2 people
NameRoleFromSource
MAFTEI DANadministrator—ONRC registry
PÎSLARIU PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100