DOSSIERS / DANUBIUS MAGISTRAL SRL
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DANUBIUS MAGISTRAL SRL

ONRC · COMPANY · INCORPORATED 2009-11-12
KYBE ID: RO-J29_1670_2009 · J29/1670/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBIUS MAGISTRAL SRL
ro_onrc
J29/1670/2009
ro_onrc
active
ro_onrc
2009-11-12
ro_onrc
Str. DORNEI 38B, Sat Negoieşti, Comuna Brazi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION MARIAN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100