DOSSIERS / DAN SI PIKI SRL
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Company dossier

DAN SI PIKI SRL

ONRC · COMPANY · INCORPORATED 2002-07-31
KYBE ID: RO-J40_6805_2002 · J40/6805/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAN SI PIKI SRL
ro_onrc
J40/6805/2002
ro_onrc
dissolved
ro_onrc
2002-07-31
ro_onrc
B-dul Camil Ressu 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DANISA IMPEX SRLShared officer / director · 6 share thisJORDAN G.R.P TECHNOLOGY SRLShared officer / director · 6 share thisDOUBLE JORDAN SRLShared officer / director · 6 share thisGENERAL ACTIV GRUP SRLShared officer / director · 6 share thisCOMOD GRUP SRLShared registered address · 6 share thisI.C.I.P.E. - 1A SRLShared registered address · 6 share thisDANISA IMPEX SRL - SUCURSALA FUNDENIShared officer / director · 6 share thisDOT MEDIA SRLShared registered address · 6 share thisROMLINE SECURITY SYSTEMS SRLShared registered address · 6 share thisAMORPHOS IMPEX SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAN IORDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100