DOSSIERS / DANI GLOBAL DEVELOPMENT S.R.L.
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DANI GLOBAL DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J40_414_2018 · J40/414/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANI GLOBAL DEVELOPMENT S.R.L.
ro_onrc
J40/414/2018
ro_onrc
active
ro_onrc
2018-01-15
ro_onrc
PIAŢA AMZEI 7-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMA INVEST TECHNOLOGIES SRLactiveALMIX PARTNERS SRLactiveAMZEI PROIECT S.R.L.activeCAIER ROOM SRLactiveCAPITEL BIROU STUDII, URBANISM, PROIECTARE IN CONSTRUCTII, CONSULTING, RESTAURARI, DESIGN, ACTIVITATI IMOBILIARE, SERVICII SI COMERT SRLactiveCOFFEE STORE S.R.L.activeCOLŢOIU MIHAI TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPACTOIL SRLactiveDELTA V S.R.L.activeDIVA NET LINE SRLactiveDUOMAT UTILAJE SRLactiveELECTRA COUTURE S.R.L.activeELECTRA FASHION COUTURE S.R.L.activeEXCHANGE STORE SRLactiveFAIR CONTABILITATE SRLactiveFINWISE MCM PARTNERS SRLactiveGALDAN LOVE FOOD S.R.L.activeINVENT EVENTS & PRODUCTIONS SRLactiveKIKI'S PET SRLactiveMEDIA HELP S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
REMON LEONARD VOSadministrator—ONRC registry
RICHARD JOHN WILKINSONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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