DOSSIERS / 24 DAN GRUP SRL
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Company dossier

24 DAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J36_396_2004 · J36/396/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
24 DAN GRUP SRL
ro_onrc
J36/396/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
Str. HERACLEEA 24, 8845 Loc. Babadag, Oraş Babadag, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN FLORIN-ŞTEFANadministrator—ONRC registry
DAN VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100