DOSSIERS / DANU REAL ESTATE S.R.L.
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DANU REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-02
KYBE ID: RO-J8_2245_2018 · J8/2245/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANU REAL ESTATE S.R.L.
ro_onrc
J8/2245/2018
ro_onrc
active
ro_onrc
2018-10-02
ro_onrc
VULCAN, 507270 Sat Vulcan, Comuna Vulcan, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALE ROBY DANY S.R.L.inactiveAPX HOTELS CONSULTING S.R.L.activeBÂRSA PROD 2012 COOPERATIVĂ AGRICOLĂdissolvedCALIŢA ION ÎNTREPRINDERE INDIVIDUALĂdissolvedCENECOD HAOMA S.R.L.dissolvedCONDIMOB SRLactiveDREW PRIME S.R.L.activeECO DENTAL STUDIO SRLdissolvedEOS PROJECT SRLactiveFATA MUNTILOR SRLactiveFORNICOMOB SRLdissolvedGOLDEN EVENTS 2021 S.R.L.dissolvedHORISI BUSINESS S.R.L.activeINDUSTRIAL ELECTRIC TOOLS S.R.L.dissolvedISAC FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICU I. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDNIGHT SOUND S.R.L.activeONE NUTRITION SRL-DdissolvedOSTATE DAIANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVO GALINA COMPANY COOPERATIVA AGRICOLĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
DANU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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