DOSSIERS / DANPET CONSTRUCT SRL
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DANPET CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-12-29
KYBE ID: RO-J04_2249_2005 · J04/2249/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DANPET CONSTRUCT SRL
ro_onrc
J04/2249/2005
ro_onrc
active
ro_onrc
2005-12-29
ro_onrc
Str. 9 MAI 9, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SILPLAI SRLShared officer / director · 11 share thisDDD SERV SRLShared officer / director · 11 share thisTIRGOVET & CO SRLShared officer / director · 11 share thisSCI BUZGABShared officer / director · 11 share thisCIPRI & FLORE PROD SRLShared officer / director · 11 share thisBUZJOShared officer / director · 11 share thisGYNDANY IMPEX SRLShared officer / director · 11 share thisGENEZA SRLShared officer / director · 11 share thisBD AUTOShared officer / director · 11 share thisÎntreprinderea Individuală "BUZILĂ DUMITRU"Shared officer / director · 11 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
BUZILĂ DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100