DOSSIERS / DAN GRUP SRL
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Company dossier

DAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-10-23
KYBE ID: RO-J39_930_2007 · J39/930/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN GRUP SRL
ro_onrc
J39/930/2007
ro_onrc
active
ro_onrc
2007-10-23
ro_onrc
627407 Sat Faraoanele, Comuna Vârteşcoiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX PARTENER SRLactiveBALCU VALENTIN PERSOANĂ FIZICĂactiveCITRO BAR N.B. SRLactiveCOCA & STELI SRLactiveCOLSERV SRLactiveCOSMIRAL SRLactiveDUAL PROIECT SRLactiveDUO STAR MIXTCOM SRLactiveFLORY MARKET SRLactiveFOUR B COM PROD SRLactiveIVANCIU IONUŢ GABRIEL PERSOANA FIZICĂactiveLATELUM SRLactiveMANAILA ANICA PERSOANA FIZICAactiveMANAILA RADU PERSOANA FIZICAactiveMARVISPROD-SERV SRLactiveMATINA PRODCOM SRLactiveNĂSTASE MARICEL IOAN ASOCIAŢIE FAMILIALĂactiveOANCEA & CO SOCIETATE IN NUME COLECTIVactiveSISIF SRLactiveSTEF COSTICA PERSOANA FIZICAactive

+9 more

People with significant control

2 people
NameRoleFromSource
PUNGĂ MARIAadministrator—ONRC registry
C.I.I. SECIU NICOLAElichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100