DOSSIERS / DANLARY SRL
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Company dossier

DANLARY SRL

ONRC · COMPANY · INCORPORATED 1992-08-20
KYBE ID: RO-J28_1362_1992 · J28/1362/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANLARY SRL
ro_onrc
J28/1362/1992
ro_onrc
dissolved
ro_onrc
1992-08-20
ro_onrc
Str. A. CARACALLA, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS IMPEX 2005 SRLdissolvedANCOS SRLdissolvedANCUTA-A.M. SRLdissolvedATFAB SRLdissolvedBARBU LUMINITA AFdissolvedBETSPORT SRLactiveCAPONIC EXIM SRLdissolvedCARMINA SRLdissolvedCENTRAL EUROPEAN HOLDING GROUP SRLdissolvedCERCEL C. ŞTEFAN AFdissolvedCERCEL-ROMIMPEX SRLdissolvedCIOBOATĂ CORNEL FLOREA AFdissolvedCIUCA POPA-DORIDOR SNCdissolvedCOLUMBIA SRLdissolvedCOM EMILIA F & L E.A. SRLdissolvedCONSIGNATIA RODICA SRLdissolvedCONSULT ABC SRLdissolvedDANGIN SRLdissolvedDOBRESCU MIORITA SNCdissolvedDOI-NE SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
BABALAU GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100