DOSSIERS / DANU-TRADERO SRL
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Company dossier

DANU-TRADERO SRL

ONRC · COMPANY · INCORPORATED 2005-06-10
KYBE ID: RO-J35_1968_2005 · J35/1968/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANU-TRADERO SRL
ro_onrc
J35/1968/2005
ro_onrc
active
ro_onrc
2005-06-10
ro_onrc
Str. REVOLUTIEI 13, 1963 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KLAMMINGER ANDREASadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA RABAN ARISTIDE IULIANlichidator—ONRC registry
RĂBAN ARISTIDE IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100