DOSSIERS / DANIANTO SRL
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Company dossier

DANIANTO SRL

ONRC · COMPANY · INCORPORATED 2007-10-11
KYBE ID: RO-J39_887_2007 · J39/887/2007 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DANIANTO SRL
ro_onrc
J39/887/2007
ro_onrc
dissolved
ro_onrc
2007-10-11
ro_onrc
Str. REVOLUŢIEI 3, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂRZARU DANIELadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100