DOSSIERS / DANI ŞI AUREL SRL
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Company dossier

DANI ŞI AUREL SRL

ONRC · COMPANY · INCORPORATED 2014-08-25
KYBE ID: RO-J52_411_2014 · J52/411/2014 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANI ŞI AUREL SRL
ro_onrc
J52/411/2014
ro_onrc
dissolved
ro_onrc
2014-08-25
ro_onrc
TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBASILV SRLdissolvedABB & TMY ESENŢIAL TRANSPORT S.R.L.activeACTUAL GENERAL SERV S.R.L.dissolvedADRAX CONSTRUCT INSTAL SRLactiveADRIANO ALFA SPORT S.R.L.activeAGENCY SALES MARIN MARIUS SRLactiveAGRICOLA FOREST SRLactiveAGRO MANEA CONSULTING SRLactiveAGRO MIRMAR S.R.L.dissolvedAGRO POMITEHNIKA SRLactiveAGRO RSR S.R.L.activeAID DREAM DECORATION S.R.L.dissolvedAKI CONSULTING S.R.L.activeAKITA MOBISERV SRLactiveALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER MINIMARKET SRLactiveALEXANDRU FLAME SRLactiveALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX DELGADO TRANSPORT S.R.L.dissolvedALEXIS BUSINES AMBIENT S.R.L.active

+570 more

People with significant control

1 people
NameRoleFromSource
DUMITRU DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100