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Company dossier

DONBASDIA DD SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J10_143_2015 · J10/143/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDONBASDIA DD SRL

ro_onrc

RegistrationJ10/143/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-19

ro_onrc

Registered addressMAREŞAL ALEXANDRU AVERESCU, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

20 total

ADDE HELP MED SRLactive BÎRNESCU PROMPT TAXI S.R.L.active CENTRUL DE FORMARE PROFESIONALĂ CFP ITACA SRLactive DRUM PROIECT ACTIV SRLdissolved ENEA V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive EZEQUIEL EVENTS SRLdissolved FLORIAN DRĂGAN DENTAL S.R.L.active GLC TAILOR SHOP S.R.L.dissolved GRIGORICI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved LEON ALEXFLO TAXI S.R.L.active MIERLĂ GEORGE ÎNTREPRINDERE INDIVIDUALĂactive OLTEANU GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive PĂUN I VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIME DAT SOLUTIONS S.R.L.active RUSU GHE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ȘERBAN CORINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIGUR RETASIG SRLactive SIMA G. ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TREDICI CONSULTING S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

CHICAGO BUSINESS CENTER LAND 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

1 people

Name	Role	From	Source
PERŢEA DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100