Key facts
activeDANY SRL
ro_onrc
J34/702/1991
ro_onrc
active
ro_onrc
1991-09-02
ro_onrc
Str. BUCUREsTI 98, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
DANY SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALEX SILMAR IMPEX SRLANDALI EXIM SRLBASIC D4 S.R.L.BUGA SRLCEMSAH TRADING TOURISM IMPORT EXPORT SRLCRISVALI SRLDATA ENTERPRISE SERVICE SRLEURO DIM EXIM SRLFLORIL ENDA COM SRLFMI COM SRLFRIGOTEL IMPEX SRLFRUMOSU IMPEX SRLGIOSTEL SRLISZA SRLLORELY NIC SRLMADRITA PROD SRLMETALIC IMPEX SRLMIRIDOINA COM SRLPAMADY SRLSPHINX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SCP TANASA SI ASOCIATII SPRL | lichidator judiciar | — | ONRC registry |
| TANASA CONSTANTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100