DOSSIERS / DANI UDRICOM SRL
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Company dossier

DANI UDRICOM SRL

ONRC · COMPANY · INCORPORATED 2009-11-05
KYBE ID: RO-J34_631_2009 · J34/631/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANI UDRICOM SRL
ro_onrc
J34/631/2009
ro_onrc
active
ro_onrc
2009-11-05
ro_onrc
0147350 Sat Siliştea-Gumeşti, Comuna Siliştea-Gumeşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UDREA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100