DOSSIERS / DANTONI COM SRL
← SearchExport PDF
Company dossier

DANTONI COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-J10_119_2005 · J10/119/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DANTONI COM SRL
ro_onrc
J10/119/2005
ro_onrc
active
ro_onrc
2005-01-27
ro_onrc
Cart. MICRO 3, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

64 total

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

ACORD PREMIT SRLinactiveALCOR CONCEPT TEAM SRLdissolvedALEX EDIL CONSTRUCT SRLdissolvedALMA DELICE LYNE SRLdissolvedANDRA CRIS SRLdissolvedATN TRUST PRESS SRLdissolvedAUTO VEST SRLdissolvedAVE STYLLE SRLdissolvedBONNITA COM SRLactiveBON TON SRLdissolvedBRAFANI PROD SRLactiveCAPOTA AURICA PFdissolvedC&D NIELDA SRLdissolvedCOLIBRI COM SRLdissolvedCOMERCIAL JUNIOR SRLdissolvedCOM R G CAPUCINO SRLdissolvedCRESPOS SRLactiveDESIGN COMP SRLactiveDIVERS COM SRLdissolvedDORIMAVI COMERCIAL SRLdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ROŞCA A.NUŢI-GEORGETAadministrator—ONRC registry
TÂRLOIU GHE ANTONIO DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100