DOSSIERS / DANGET VION SRL
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Company dossier

DANGET VION SRL

ONRC · COMPANY · INCORPORATED 2005-06-08
KYBE ID: RO-J39_538_2005 · J39/538/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANGET VION SRL
ro_onrc
J39/538/2005
ro_onrc
active
ro_onrc
2005-06-08
ro_onrc
627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADICOM SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLactiveALBNICOL SRLactiveAMBIENT LEMN STYLE SRLactiveANEDOR MIXTCOM SRLactiveBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBACYTION SRLactiveBRODAN SRLactiveBUDEANU SRLactiveCELMIC CONSTANTIN SI VERONICA AFactiveCOBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM MARIODOM SRLactiveCONPLAST SRLactiveCONSTANTIN COSTEL PERSOANĂ FIZICĂactiveCRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂactiveCRISLUAL SRLactiveCRISTESCU TOADER PFactiveD.A.M.M. - RO SRLactiveDIADEAHUNT SRLactive

+76 more

People with significant control

2 people
NameRoleFromSource
PRICOPE DANadministrator—ONRC registry
PRICOPE GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100