DOSSIERS / DANICA IMPORT EXPORT SRL
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Company dossier

DANICA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-28
KYBE ID: RO-J28_945_1992 · J28/945/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANICA IMPORT EXPORT SRL
ro_onrc
J28/945/1992
ro_onrc
dissolved
ro_onrc
1992-05-28
ro_onrc
Intr. MUZEULUI 2, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100