DOSSIERS / ROXY DANY PLUS SRL
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Company dossier

ROXY DANY PLUS SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J40_21297_2005 · J40/21297/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROXY DANY PLUS SRL
ro_onrc
J40/21297/2005
ro_onrc
active
ro_onrc
2005-12-16
ro_onrc
B-dul Basarabia 244, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIŢU DĂNUŢadministrator—ONRC registry
CII SAVA JENICĂ-CRISTINELlichidator—ONRC registry
SAVA JENICĂ CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100