DOSSIERS / DANLORY COM SRL
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DANLORY COM SRL

ONRC · COMPANY · INCORPORATED 1997-03-26
KYBE ID: RO-J34_127_1997 · J34/127/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
DANLORY COM SRL
ro_onrc
J34/127/1997
ro_onrc
inactive
ro_onrc
1997-03-26
ro_onrc
Com. FURCULESTI, Sat Voievoda, Comuna Furculeşti, Teleorman
ro_onrc

People with significant control

2 people
NameRoleFromSource
PASCU P. DUMITRU DĂNUŢadministrator—ONRC registry
PASCU P. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100