KYBE — See who's really behind any company

Company dossier

CASA DE COMERT "DANAR-ASCHIM" S.R.L.

MD · COMPANY · INCORPORATED 1996-10-22
KYBE ID: MD-1068563 · 1068563 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCASA DE COMERT "DANAR-ASCHIM" S.R.L.

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Registration1068563

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated1996-10-22

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Registered addressMD-2020, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Socoleni, 4

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Connections

3 links

Shared operator — likely the same administrator

Firma Comercială de Producție "DIU-NAR" S.R.L.Shared officer / director · 4 share this DANILOV CONSTRUCTIONShared officer / director · 4 share this SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MISTER-COM"Shared officer / director · 4 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

3 people

Name	Role	From	Source
DANILOV ANATOLII	administrator	—	MD registry
DANILOV ANATOLII	founder	—	MD registry
SOCIETATEA PE ACTIUNI PENTRU PRODUCEREA MARFURILOR CHIMICE "ASCHIM"	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100