DOSSIERS / DANUBIUS MANAGEMENT CAPITAL SRL
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DANUBIUS MANAGEMENT CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2006-07-14
KYBE ID: RO-J40_11483_2006 · J40/11483/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANUBIUS MANAGEMENT CAPITAL SRL
ro_onrc
J40/11483/2006
ro_onrc
active
ro_onrc
2006-07-14
ro_onrc
Str. Codrii Neamţului 13, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADH CITY CONSTRUCT SRLactiveADOLORATA IMPEX SRLactiveALPIN TELECOM SRLactiveANGEL BRILIANT SRLactiveBARBU ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU PAULICA ÎNTREPRINDERE FAMILIALĂactiveBARBU TRANSPORT SRLactiveB-EXTRA PROJECT SRLactiveBIG COMERCIAL SRLactiveBORDIANU N.DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCHIRITA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPA IMPEX COM SRLactiveCONCEPT PLUS AIG SRLactiveCONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUANTUM PROD ELECTRO SRLactiveDĂNILĂ ADRIAN PFactiveDELENI PARDOSELI SRLactiveELCO SAM GAS SRLactiveGHEORFE ROBERTO-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE FLORINA PFactive

+21 more

People with significant control

2 people
NameRoleFromSource
CHIPĂILĂ GEORGE - ADRIANadministrator—ONRC registry
STROIE ELENA - MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100