DOSSIERS / DANINA TOP SRL-D
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Company dossier

DANINA TOP SRL-D

ONRC · COMPANY · INCORPORATED 2012-05-18
KYBE ID: RO-J40_5679_2012 · J40/5679/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANINA TOP SRL-D
ro_onrc
J40/5679/2012
ro_onrc
active
ro_onrc
2012-05-18
ro_onrc
DUDEŞTI 115, 31083 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
TANASE DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100