KYBE — See who's really behind any company

Company dossier

DANI-ANGEL SRL

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-J07_22_1998 · J07/22/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANI-ANGEL SRL

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RegistrationJ07/22/1998

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Statusdissolved

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Incorporated1998-01-29

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Registered addressCalea NATIONALA (FOSTA MANOLESTI DEAL) 7 (39), 6800 Municipiul Botoşani, Botoşani

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Connections

3 links

Shared operator — likely the same administrator

PARFUMEMAR SRLShared officer / director · 4 share this BIO GOOD FOOD FOR YOU S.R.L.Shared officer / director · 4 share this BIO GOOD FOOD FOR YOU S.R.L.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

5 people

Name	Role	From	Source
ACSINTE MARIANA	administrator	—	ONRC registry
AXENTE DANUT	administrator	—	ONRC registry
MIRZAN DOINITA	administrator	—	ONRC registry
MIRZAN MIHAELA	administrator	—	ONRC registry
PETRASI MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100