DOSSIERS / DANYON TRANS CONCEPT SRL
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Company dossier

DANYON TRANS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-02-16
KYBE ID: RO-J3_232_2017 · J3/232/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANYON TRANS CONCEPT SRL
ro_onrc
J3/232/2017
ro_onrc
dissolved
ro_onrc
2017-02-16
ro_onrc
ŞTEFAN CEL MARE 26, 117660 Sat Slobozia, Comuna Slobozia, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOMORODAN RALUCA-ROXANAadministrator—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