DOSSIERS / DAN-LIV SRL
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Company dossier

DAN-LIV SRL

ONRC · COMPANY · INCORPORATED 2003-04-24
KYBE ID: RO-J33_383_2003 · J33/383/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN-LIV SRL
ro_onrc
J33/383/2003
ro_onrc
active
ro_onrc
2003-04-24
ro_onrc
Str. VĂRATEC 1236, 5824 Sat Bosanci, Comuna Bosanci, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOARĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NICOARĂ ADRIAN (officer) matches PEP Adrian Nicoară — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100