DOSSIERS / DAN-MAR GENERAL CONSTRUCT SRL
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DAN-MAR GENERAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-J40_3349_2002 · J40/3349/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN-MAR GENERAL CONSTRUCT SRL
ro_onrc
J40/3349/2002
ro_onrc
active
ro_onrc
2002-04-24
ro_onrc
B-dul BASARABIA 256, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA MOB 2002 SRLactiveALL ELECTRICS 95 SRLactiveALTAX SRLactiveARI PETROL - CHEMICAL SRLactiveAVANTGARDE INTERMEDIA SRLactiveBRONCO PROD SRLactiveCIUCHITA ION PFactiveCOLUMBIA MACHINES TOOLS SERVICE SRLactiveCOMERCIAL SERVICE SRLactiveCONTRAST ART SRLactiveCONTRAST MEDIA SRLactiveDES MEDCO SRLactiveDISIM CONPRO SRLactiveDUTCH SERVICE SRLactiveELCOMET 2000 SRLactiveELMOFON INVEST SRLactiveEMANUELA TRADING COMPANY SRLactiveEURO-COSMETIC CO SRLactiveFACKELMANN CO. SRLactiveGEOROKS ACTIV SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
JIBOC CORNELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100