Key facts
activeDANIENTHAL ARGO VET SRL
ro_onrc
J29/937/2012
ro_onrc
active
ro_onrc
2012-06-21
ro_onrc
PROF. ION TH. GRIGORE 9, Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
DANIENTHAL ARGO VET SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACVIVET ALI SRLANOMIS IMOBILIARE SERVICII SRLCIT INOVATION ENGINERING SRLDAY SWISSDENTAL MED SRLFREMMEC PREST SERV SRLGIFI FIDUCIARIA SRLMUGNAIO IMOBILIARE SRLPEARL AUTOWASH TECHNOLOGIES SRLRECNEPS VENTURE FOUND SRLRETECNO DEVELOPMENT SERVICII SRLSGALOMO ENGINEERING SRLSPENCER CONSTRUCTION SRLSPENCER LOGISTIC SERVICII SRLTRANSANGEL PREST SERV SRLVENTURE WILD TIGER FOUND SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BUCUR VICTOR | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100