DOSSIERS / DAN MARKET SRL
← Search
Company dossier

DAN MARKET SRL

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-J40_862_2002 · J40/862/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN MARKET SRL
ro_onrc
J40/862/2002
ro_onrc
active
ro_onrc
2002-02-12
ro_onrc
Drumul Taberei 20, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAIOC DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100