DOSSIERS / DANERIDGE INVESTMENTS SRL
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DANERIDGE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2005-03-08
KYBE ID: RO-J40_4487_2005 · J40/4487/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANERIDGE INVESTMENTS SRL
ro_onrc
J40/4487/2005
ro_onrc
active
ro_onrc
2005-03-08
ro_onrc
NORDULUI 24-26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACORN COLLECTION S.R.L.activeA.I.N. REAL ESTATE DEVELOPMENT SRLactiveAIRPORT LOGISTIK PARK OTOPENI SRLactiveAIRPORT RETAIL PARK OTOPENI SRLactiveANGKOR HOUSE SRLactiveART PACK SRLactiveAUTOMOTIVE REAL ESTATE SRLactiveAUTO ROM SRLactiveB.B.G. STATINY SRLactiveBLUE SAND INVESTMENT SRLactiveCAR GALLERY SRLactiveCARMIN ADVERTISING SRLactiveCENTRAL ICE RINK SRLactiveCONADI DEVELOPMENT S.R.L.activeCONADI IMOB CONSTRUCT SRLactiveCONADI NEW HOMES S.R.L.activeCONADI PROJECT MANAGEMENT SRLactiveCONADI PROPERTY MANAGEMENT & FM S.R.L.activeCONADI VALUATION SRLactiveCONADI VENTURES S.R.L.active

+27 more

People with significant control

2 people
NameRoleFromSource
FERGUS CONSTRUCT INTERNATIONAL SRLadministrator—ONRC registry
ȘTEFĂNUȚ CĂTĂLIN ROMANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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