DOSSIERS / DANIR'S 2000 SRL
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DANIR'S 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-01-20
KYBE ID: RO-J40_607_1999 · J40/607/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIR'S 2000 SRL
ro_onrc
J40/607/1999
ro_onrc
dissolved
ro_onrc
1999-01-20
ro_onrc
Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & A CENTER SRLdissolvedA.B.D. 2002 ACTIV SRLdissolvedADR EUROTRANS SRLinactiveAGROBOB SRLdissolvedALEPH CONSTRUCT PROJECT SRLdissolvedALI ABY ALEXA COM SRLdissolvedART TRANSCOM S.R.L.liquidationCAUSTIC SRLdissolvedC.A.V. GRUP SRLdissolvedC.G.S. WORK COMPANY SRLdissolvedCLAS 2000 IMPEX SRLdissolvedCONDUITE D'OPERATION DE CONSTRUCTION INTERNATIONAL SRLdissolvedCONFLUX GROUP SRLdissolvedCONSTRUCT DUROLI SRLdissolvedDOMINO M.D. SRLdissolvedECO VALI CONSTRUCT SRLdissolvedEXPERT MONTAJ SRLdissolvedFIR INTINS SERV. SRLdissolvedFLOREA ILEANA - NUTI SI ADI AFdissolvedGEOMAR REBEL SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
VELICU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100