DOSSIERS / DANCA TRADE 2000 SRL
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Company dossier

DANCA TRADE 2000 SRL

ONRC · COMPANY · INCORPORATED 1996-05-06
KYBE ID: RO-J40_3696_1996 · J40/3696/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANCA TRADE 2000 SRL
ro_onrc
J40/3696/1996
ro_onrc
dissolved
ro_onrc
1996-05-06
ro_onrc
B-dul CAMIL RESSU 10, 031749 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE A. DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100