DOSSIERS / DANEVIC IMPEX SRL
← SearchExport PDF
Company dossier

DANEVIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-21
KYBE ID: RO-J09_696_1997 · J09/696/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DANEVIC IMPEX SRL
ro_onrc
J09/696/1997
ro_onrc
dissolved
ro_onrc
1997-11-21
ro_onrc
Str. SMÂRDAN 138, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VAESCU PROD COM SRLShared officer / director · 11 share thisSocietatea Comercială "VITAFIR" S.R.L.Shared officer / director · 11 share thisVALENTINO SRLShared officer / director · 11 share thisROZI COM SRLShared officer / director · 11 share this70 + 116 ARTA COFETARILOR SAShared officer / director · 11 share thisLUJER COMPREST SRLShared officer / director · 11 share this107 + 108 CRANG SAShared officer / director · 11 share thisEUROBALCANIC COM SRLShared officer / director · 11 share this99 TRUFIA SAShared officer / director · 11 share thisEMPOWERED LUXURY S.R.L.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
POPA LINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100