DOSSIERS / DANY 2004 SRL
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DANY 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J51_85_2004 · J51/85/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANY 2004 SRL
ro_onrc
J51/85/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
Com. Vîlcelele, 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 SRLdissolvedDANTIM 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

1 people
NameRoleFromSource
CII DOBRESCU ADRIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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