DOSSIERS / DANCO CONSULTING EXPERT S.R.L.-D.
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DANCO CONSULTING EXPERT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2017-12-11
KYBE ID: RO-J40_20291_2017 · J40/20291/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANCO CONSULTING EXPERT S.R.L.-D.
ro_onrc
J40/20291/2017
ro_onrc
active
ro_onrc
2017-12-11
ro_onrc
LUCREŢIU PĂTRĂŞCANU 4, 30507 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGROMED-M COM SRLactiveARMONIA TOPDANCE SRLactiveBALKAN HORECA EVENTS SRLactiveBARISTA BULEVARD S.R.L.activeCHRISTOPHER LAWRENCE COMPANY SRLactiveCOMPANIA DE PROMO MOGA SRLactiveCT DENTAL KLASS SRL-DactiveEXCELLENCE BY MACO S.R.L.activeFIVE HORECA GROUP S.R.L.activeGDF TEAM EXPERT SRLactiveHERA MAXIMA S.R.L.activeHORECA ARENA S.R.L.activeHORECA ARHITECT S.R.L.activeHORECA HUB SOLUTIONS S.R.L.activeLOUNGE HORECA HOSPITALITY S.R.L.activeMICROLOGIC SERVICES SRLactiveMINCU ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRODONIE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOBILA CUSTOM S.R.L.activeMOBSTORE SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
COMAN DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100