DOSSIERS / DANI SI DENI SRL
← SearchExport PDF
Company dossier

DANI SI DENI SRL

ONRC · COMPANY · INCORPORATED 1994-01-11
KYBE ID: RO-J38_21_1994 · J38/21/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANI SI DENI SRL
ro_onrc
J38/21/1994
ro_onrc
active
ro_onrc
1994-01-11
ro_onrc
Str. CALEA LUI TRAIAN 145, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEACONU NICOLAEadministrator—ONRC registry
VIZAL CONSULTING SRLlichidator—ONRC registry
IORDACHE MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE MIHAI (officer) matches PEP Mihai Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100