DOSSIERS / DANIRO GAZ THERM SRL
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DANIRO GAZ THERM SRL

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J40_15150_2008 · J40/15150/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DANIRO GAZ THERM SRL
ro_onrc
J40/15150/2008
ro_onrc
active
ro_onrc
2008-09-08
ro_onrc
ACADEMIEI 4-6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

613 YESOD HOLDING S.R.L.activeALISEE AD BOUTIQUE SRLdissolvedAL KAUTHER COMIMPEX SRLdissolvedALL INCLUSIVE RENT SRLactiveAMAD TRANS SRLactiveART BEAT PRODUCTION SRLdissolvedATISIS CONF SRLdissolvedBUCHAREST SPEEDY INTERNET SRLdissolvedCADOURI 2000 IMPEX SRLactiveCOMPANY PROFESSIONAL REGISTRATION SRLactiveCOMPLET ACTIV BUSINESS SRLactiveCONSTRUCT UTIL ACTIV SRLdissolvedCORAL SPEED CONSTRUCT SRLdissolvedCOUNTER TRANS SRLactiveCREATIV GENERAL PROD SRLactiveDAVIDVEST CONSTRUCT SRLactiveDELSANDENT SRLactiveDENCO FOOD SRLactiveDENIS & IASMINA SRLdissolvedDIANA & DENIS SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
SOTIR GEANINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100