DOSSIERS / DANI & ALEX SRL
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Company dossier

DANI & ALEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-13
KYBE ID: RO-J01_84_1997 · J01/84/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DANI & ALEX SRL
ro_onrc
J01/84/1997
ro_onrc
dissolved
ro_onrc
1997-02-13
ro_onrc
Str. CENTRU 40A, 3376 Sat Ciuruleasa, Comuna Ciuruleasa, Alba
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NICOLAS SERVICE FENOMENAL S.R.L.Shared officer / director · 9 share thisREFLEXO & TOPO SRLShared officer / director · 9 share thisSocietatea Comercială "PRUBO" S.R.L.Shared officer / director · 9 share thisELECTRO-BVL SRLShared officer / director · 9 share thisH & B GOLDLAND SRLShared officer / director · 9 share thisROMGER PICTEC SRLShared officer / director · 9 share thisELLA ROZ SRLShared officer / director · 9 share thisVIDARA GROUP BUILDINGS S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
BORZA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100