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Company dossier

DANIEL'S PUB 2017 SRL

ONRC · COMPANY · INCORPORATED 2017-04-10
KYBE ID: RO-J9_248_2017 · J9/248/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIEL'S PUB 2017 SRL
ro_onrc
J9/248/2017
ro_onrc
active
ro_onrc
2017-04-10
ro_onrc
G-RAL EREMIA GRIGORESCU 28, 810102 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABIREY TAXI S.R.L.activeAT EVA BEAUTIFUL SRLactiveBRAIKTYALL S.R.L.activeCHIRILĂ SIMON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCITUCO TERM S.R.L.activeCOTEŢ P.SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUID EDILITARE FG S.R.L.activeMICU MĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMISTANTUR CONSULTING S.R.L.activeNARTRADMAR SRLactivePOPA ADRIAN EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME DISPLAY S.R.L.activePUNARJANM SRLactiveRASTAFARIAN S.R.L.activeROJICOP SRLactiveȘTEFANDRA PLAST S.R.L.activeTURBATU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIOR SALVE S.R.L.activeUP-CONS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
IORGA MIHAELAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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