DOSSIERS / DANTIM SRL
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Company dossier

DANTIM SRL

ONRC · COMPANY · INCORPORATED 1991-08-07
KYBE ID: RO-J51_553_1991 · J51/553/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANTIM SRL
ro_onrc
J51/553/1991
ro_onrc
dissolved
ro_onrc
1991-08-07
ro_onrc
Com. VILCELELE, 8155 Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO PREST ILIUTA SRLactiveAGROVIT PREST SRLdissolvedALY 95 SRLdissolvedBURLOIU GRIGORE PFdissolvedBUZEA & COMPANY SNCdissolvedCOMARNICEANU PETRICA ÎNTREPRINDERE FAMILIALĂdissolvedCOROANA SRLdissolvedDANY 2004 SRLdissolvedDORIO SRLdissolvedDUTU NECULAE PFdissolvedILIUTA VASILE AFdissolvedMARI-PAT-CO SRL-SUCURSALA VILCELELEdissolvedMIRANDRA SRLdissolvedMOISE MARIA AFdissolvedMOLDOVEANU CONSTANTIN PFdissolvedMORARU PETRE PFdissolvedOPREA V. ION PFdissolvedPETU ANICA AFdissolvedROM ILVA SRLdissolvedRUS VALMIH SRLliquidation

+6 more

People with significant control

2 people
NameRoleFromSource
BALACIU NELUadministrator—ONRC registry
POPA BALACIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100