DOSSIERS / DANELI COM SRL
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Company dossier

DANELI COM SRL

ONRC · COMPANY · INCORPORATED 1994-09-12
KYBE ID: RO-J10_1772_1994 · J10/1772/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANELI COM SRL
ro_onrc
J10/1772/1994
ro_onrc
active
ro_onrc
1994-09-12
ro_onrc
Com. SMEENI, 127595 Sat Smeeni, Comuna Smeeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGROMEC SMEENI SAactiveALBU OCTAVIAN SI ALBU FLORENTIN SNCactiveALKIBELLOS SRLactiveAMALIA BORDIAS VASILE,BORDIAS MARIANA AFactiveANDREI DUMITRU SNCactiveARHIR VIOREL PFactiveBORCHIN CONSTANTIN BORCHIN PFactiveBORCHIN IDMS SNCactiveBRINZA A&V COLLECTION ÎNTREPRINDERE FAMILIALĂactiveBUNEA MARIA BUNEA NICOLAE BORNAC SI BABULICA AFactiveCATOI TITI PFactiveCGC ECONATURA SRLactiveCIOCIANU HOUSE HEART SNCactiveCOMERCIAL DIDA SRLactiveCONSTRUCTBUZ SMEENI SRLactiveCONSUMCOOP VALEA CĂLMĂŢUIULUI SMEENI SOCIETATE COOPERATIVĂactiveCRISTEA DOBRE PFactiveDAMIAN P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY JUNIOR PROD SRLactiveDAVIDOIU PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

1 people
NameRoleFromSource
MATEESCU GR MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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