DOSSIERS / DANICO GROUP SRL
← SearchExport PDF
Company dossier

DANICO GROUP SRL

ONRC · COMPANY · INCORPORATED 1998-06-22
KYBE ID: RO-J40_6110_1998 · J40/6110/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANICO GROUP SRL
ro_onrc
J40/6110/1998
ro_onrc
active
ro_onrc
1998-06-22
ro_onrc
Aleea Mozaicului 6, 022199 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100