DOSSIERS / DANID CONSULTA SERV SRL
← SearchExport PDF
Company dossier

DANID CONSULTA SERV SRL

ONRC · COMPANY · INCORPORATED 2012-04-10
KYBE ID: RO-J40_4242_2012 · J40/4242/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANID CONSULTA SERV SRL
ro_onrc
J40/4242/2012
ro_onrc
active
ro_onrc
2012-04-10
ro_onrc
SIRENELOR 10-12, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRE DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100