DOSSIERS / DANKE WESTEN SRL
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DANKE WESTEN SRL

ONRC · COMPANY · INCORPORATED 2012-01-17
KYBE ID: RO-J40_378_2012 · J40/378/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DANKE WESTEN SRL
ro_onrc
J40/378/2012
ro_onrc
active
ro_onrc
2012-01-17
ro_onrc
P-ţa AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV FAN GEORGE IMPACT SRLactiveADY NICK CONCEPT SRLinactiveALEX DEL MARCO CONCEPT SRLactiveALL DOMAIN TOP 1 SRLactiveALMAR MITEA TRADE SRLactiveAMV ECO TRADING SRLactiveASTRAEUS SERVICES SRLdissolvedAVENDI CONSULTING TRADE GROUP SRLdissolvedBALCAN DESIGN CONSTRUCT SRLactiveBASIMPEXWINE NV SRLactiveBIANCHI MARE INTERNATIONAL SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedCARATA COMEXIM SRLactiveCASA FELICE BUILDING CONTRACTORS SRLactiveCASA FELICE FRANCHISING SRLactiveCASA FELICE LEASING SRLactiveCASTIEL BOUTIQUE SRLactiveCITIHABITAT SRLliquidationCORILE CONCEPT SRLinactiveCRIVAS LOGISTIC SRLliquidation

+41 more

People with significant control

1 people
NameRoleFromSource
IACOB MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100