Key facts
activeDANSONY SRL
ro_onrc
J52/781/1991
ro_onrc
active
ro_onrc
1991-09-26
ro_onrc
Str. CLOPOTARI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
DANSONY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalADONIS COMPRODIMPEX SRLADRIAN AFAMIDA SRLANDI SOFT SRLBAMBINI SRLBOGDAN 95 SRLCARACATITA SRLDELOIU SRLDORA LUX SRLDUDE A. MIHAI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂEUROSTAR IMPEX SRLGIMM CONSULT SRLLEVANT IMPEX SRLMAGICOM IMPEX SRLMAS FANY IMPEX SRLMASTRIS GEO SRLM C M COMPANY SRLMIMIS MARIANA PFMIRAMAX SRLMYRYAM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VOICU SONIA | administrator | — | ONRC registry |
| S.C. MANAGEMENT CONSULT S.R.L. | lichidator | — | ONRC registry |
| PREOTU STEFAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100