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Company dossier

DANELYZ IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J03_178_2007 · J03/178/2007 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDANELYZ IMPORT-EXPORT SRL

ro_onrc

RegistrationJ03/178/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-01-26

ro_onrc

Registered addressStr. INDEPENDENŢEI, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ABEXIV DIAL SRLdissolved ALBATROS EDMI 2006 SRLactive ALEXADA SRLdissolved ALEXANDRU A. NARCIS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX & VIO IMPEX 2008 SRLinactive AMY PROD SERV SRLactive ANGELESCU A. ANGELICA PFdissolved ANGHEL Z. ION ÎNTREPRINDERE INDIVIDUALĂdissolved ANPARO ENTERPRISE PPR 66 SRLliquidation BADEA C. MARIA PFdissolved BĂEŢI IULIANA PFdissolved BĂEŢI NICOLAE CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolved BOGDAN MARIN AFdissolved BOTOI FLOREA AFdissolved BRATU GH. FLOAREA GABI PFdissolved CAMILLO IMPEX SRLdissolved C&D STIL SHIC 2007 SRLactive COTIRTA GHEORGHE PFdissolved DAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

+48 more

Connections

1 link

Shared operator — likely the same administrator

ROMDYL ŞTEF CONSTRUCT SRLShared officer / director · 2 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

Name	Role	From	Source
ONOFREI ANCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100