DOSSIERS / DANYMAR PAN S.R.L.
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DANYMAR PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-20
KYBE ID: RO-J40_7244_2021 · J40/7244/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANYMAR PAN S.R.L.
ro_onrc
J40/7244/2021
ro_onrc
active
ro_onrc
2021-04-20
ro_onrc
GIURGIULUI 131, 40665 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADORA SHOES S.R.L.activeALEX PLAN LELA SRLactiveANAVEST SPEDITION SRLactiveANTOMAR MARKET SRLactiveARES IT TECH S.R.L.activeBATOG ZAHARIA-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEBE AMANET S.R.L.activeBLD IDEAL SOLUTION S.R.L.activeBRIGHT OPS S.R.L.activeBUILD&SUPORT CONSTRUCT S.R.L.activeCATALEYA CENTER S.R.L.activeCONCEPT FOOD PRIMA 20A S.R.L.activeCONDURACHI M. MITICĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARINELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFT ARTIZAN MEAT S.R.L.activeDAVINTEL SOLUTIONS S.R.L.activeDAVION TECH S.R.L.activeDESPAGO-EXPERT S.R.L.activeDIMULESCU MIOARA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOIO EXPERT CONSTRUCT S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
BARBU ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100