DOSSIERS / DANOL SRL
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Company dossier

DANOL SRL

ONRC · COMPANY · INCORPORATED 1997-06-18
KYBE ID: RO-J51_247_1997 · J51/247/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANOL SRL
ro_onrc
J51/247/1997
ro_onrc
dissolved
ro_onrc
1997-06-18
ro_onrc
Str. PANDURI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABIL SRLinactiveADEM VIORICA PFdissolvedADRIAN PREST SRLdissolvedBOBOCEL ILONA AFdissolvedBURCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN GEORGIANA SRLdissolvedCRISTINA GABRIELA SRLdissolvedDANOL ASIG AGENT DE ASIGURARE SRLdissolvedD.M.F.NICULAE SNCdissolvedELENA ALEXANDRU SRLdissolvedELTERAC SRLdissolvedGABDRAG SRLliquidationGEORGIO TRANS SRLactiveGHEORGHE ION AFdissolvedGRINA COM PROD SRLdissolvedIDO 2003 SRLdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU IMPEX SNCdissolvedKIZZY SRLinactive

+16 more

People with significant control

2 people
NameRoleFromSource
OLTEANU DANadministrator—ONRC registry
OLTEANU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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