DOSSIERS / DANUT CONSTRUCTION
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DANUT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919159764 · 919159764 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DANUT CONSTRUCTION
fr_insee
919159764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-12
fr_insee
35 RUE LOUISE MICHEL, 93000 BOBIGNY
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
AD MECANIQUEShared officer / director · 2 share thisSocietatea Comercială CODRINAD Societate cu Răspundere LimitatăShared officer / director · 7 share thisCERAMICA DE NOCRICH S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MIRANZA GLLASS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TRAVOD LIMITED"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MALL GLASS PRIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CONAD COSMETIC"Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Nadejda CODREANUDirigeant—France registry
GHEORGHE DANUT BUDAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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