DOSSIERS / DANOL ASIG AGENT DE ASIGURARE SRL
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Company dossier

DANOL ASIG AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2004-09-22
KYBE ID: RO-J51_447_2004 · J51/447/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANOL ASIG AGENT DE ASIGURARE SRL
ro_onrc
J51/447/2004
ro_onrc
active
ro_onrc
2004-09-22
ro_onrc
Str. Panduri, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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