DOSSIERS / DANY ELDEN SRL
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DANY ELDEN SRL

ONRC · COMPANY · INCORPORATED 2007-03-26
KYBE ID: RO-J10_429_2007 · J10/429/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANY ELDEN SRL
ro_onrc
J10/429/2007
ro_onrc
dissolved
ro_onrc
2007-03-26
ro_onrc
Str. TOAMNEI DIG, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

80 total

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

ALEXANDRESCU ELENA PFdissolvedALEX & TEO TOTAL CONTAB SRLactiveANDRA PRODCONF SRLdissolvedAREZZO CONSTRUCT 2008 SRLdissolvedASIGREB AGENT DE ASIGURARE SRLinactiveBIANCHI CONSCOM 97 SRLdissolvedBIZU SRLdissolvedBRAN Ş EANA PFdissolvedBUICESCU I SNCdissolvedBURSU SRLdissolvedCALENDULA SRLdissolvedCAPRICORN SRLdissolvedCAROL PROD SRLdissolvedCLAMARIUS 96 SRLdissolvedCONSTANTIN STAR DELFINUL SRLdissolvedCOSTI RODI COM 2005 SRLdissolvedCRISTIANTUR SRLdissolvedDANIEL DSS GROUP SRLdissolvedDĂNILĂ C GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveDELFIN 92 SRLdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
TRONARU I AURICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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