DOSSIERS / DANIELLE TIM SRL
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Company dossier

DANIELLE TIM SRL

ONRC · COMPANY · INCORPORATED 2004-07-26
KYBE ID: RO-J52_283_2004 · J52/283/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIELLE TIM SRL
ro_onrc
J52/283/2004
ro_onrc
active
ro_onrc
2004-07-26
ro_onrc
Str. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DM INSOLV CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRU MIRCEA EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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