KYBE — See who's really behind any company

Company dossier

DANICO 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-02-19
KYBE ID: RO-J40_1120_2002 · J40/1120/2002 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameDANICO 2002 SRL

ro_onrc

RegistrationJ40/1120/2002

ro_onrc

Statusliquidation

ro_onrc

Incorporated2002-02-19

ro_onrc

Registered addressStr. Cozla 8, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

ANIMACOMP PAZA 2005 SRLliquidation IMPLOZIA CONSTRUCT SRLdissolved WHITE TRADE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

IMPLOZIA CONSTRUCT SRLShared registered address · 4 share this WHITE TRADE SRLShared registered address · 4 share this ANIMACOMP PAZA 2005 SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CONSTANTINESCU DANIEL	administrator	—	ONRC registry
CONSTANTINESCU DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100