DOSSIERS / DANEX PLUS SRL
← SearchExport PDF
Company dossier

DANEX PLUS SRL

ONRC · COMPANY · INCORPORATED 1991-10-21
KYBE ID: RO-J40_12511_1991 · J40/12511/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANEX PLUS SRL
ro_onrc
J40/12511/1991
ro_onrc
active
ro_onrc
1991-10-21
ro_onrc
B-dul MAGHERU 7, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAR BIRO I. ZVIadministrator—ONRC registry
SC CONSULTA 99 SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100