DOSSIERS / DANICANO STORE S.R.L.
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DANICANO STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-25
KYBE ID: RO-J9_165_2022 · J9/165/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANICANO STORE S.R.L.
ro_onrc
J9/165/2022
ro_onrc
active
ro_onrc
2022-02-25
ro_onrc
CĂLĂRAŞILOR 315, 810461 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
33 ZOMIM SAactiveADAMACHE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveALKYTY TAXI SRLactiveANDIFRIVA AGRO SRLactiveBORN EXPERT DENT S.R.L.activeCARMEN DENTAL S.R.L.activeCHIRIACESCU ANTONIO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ D.NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIM I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCN2I TURISM SERVICE S.R.L.activeCOJOCARU C.FIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA SABIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDONDAŞ GABRIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPA BEST DEAL 2007 S.R.L.activeFINOSTEO S.R.L.activeFRIGINOS SRLactiveFRIGIOIU STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFARLO COM SRLactiveGIFRESCO QUALITY FOOD S.R.L.activeG&M IBRIAN S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
MOCANU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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