DOSSIERS / DANIVA GOLD SRL
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Company dossier

DANIVA GOLD SRL

ONRC · COMPANY · INCORPORATED 1999-09-29
KYBE ID: RO-J40_8548_1999 · J40/8548/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIVA GOLD SRL
ro_onrc
J40/8548/1999
ro_onrc
active
ro_onrc
1999-09-29
ro_onrc
Aleea Vergului 5, 022414 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTIA IMOBILIARA "LEONARDO ELENA" SRLactiveBEST OF CRIN SRLactiveBETTANY INTERCOM SRLactiveCLAPSIERA IMPEX SRLactiveCORSO INTERNATIONAL COMIMPEX SRLactiveDA YUN HE INVEST 168 SRLactiveEDIN EXPRES SRLactiveEMA PROD '99 SRLactiveFOX DESERT PAZA SI ESCORTA SRLactiveGABI TRADING COMPANY SRLactiveGONG XIAO INTERNATIONAL SRLactiveGRIG - SAL SRLactiveHONG FU IMPEX SRLactiveJINXING COMPLUS DEVELOPMENT SRLactiveJIXIANG COMPLUS SRLactiveLANDIX COMPANY SRLactiveMIHAILA SPEED STIK IMPEX SRLactiveMIRCIA COSTICA AFactivePRODCOM M&C 2002 SRLactiveQIANZHONG INTERNATIONAL TRADING SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ION P. DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100