DOSSIERS / DONAU OST SRL
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DONAU OST SRL

ONRC · COMPANY · INCORPORATED 2003-08-26
KYBE ID: RO-J08_1648_2003 · J08/1648/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DONAU OST SRL
ro_onrc
J08/1648/2003
ro_onrc
active
ro_onrc
2003-08-26
ro_onrc
Str. Campului, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Companies at this address

60 total

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

ADA-LUX SRLdissolvedAGISCOM SRLdissolvedALISOR TRANS SRLdissolvedANDOCOM G.A. SRLdissolvedASSPRO-COM SRLactiveASTROIDA SISTEM SRLdissolvedA.S.V. AUTO FAGARAS SRLdissolvedAUDIO SYSTEM SRLdissolvedAVADCOM SRLdissolvedBARBAT DELIA FLORINA PERSOANA FIZICAdissolvedCABLOCOP SRLinactiveCAGORO COM SRLdissolvedCARPENTER IMPEX SRLdissolvedCOJAN NICOLAE PFdissolvedDALANA SRLdissolvedDEMIDEL INVEST SRLdissolvedDETONATOR SRLdissolvedDRAGOFARM SRLdissolvedFLUERAS DUMITRU PERSOANA FIZICAdissolvedGAN TOUR SRLactive

+40 more

Connections

1 link
Shared operator — likely the same administrator
PARAMONT 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

2 people
NameRoleFromSource
MIJEA DANA CORNELIAadministrator—ONRC registry
MIJEA SORIN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100