DOSSIERS / DANILOV MANAGEMENT CONSULTING SRL
← Search
Company dossier

DANILOV MANAGEMENT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J40_19902_2004 · J40/19902/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANILOV MANAGEMENT CONSULTING SRL
ro_onrc
J40/19902/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
Sos. Mihai Bravu 47-49, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIMILIAN - PUIU DANILOVadministrator—ONRC registry
INSOLVENCY GROUP SPRLlichidator—ONRC registry
LICIU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100