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Company dossier

DANEL SRL

ONRC · COMPANY · INCORPORATED 2001-10-25
KYBE ID: RO-J10_447_2001 · J10/447/2001 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameDANEL SRL

ro_onrc

RegistrationJ10/447/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-25

ro_onrc

Registered addressCom. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANEL COMPANY SRLro_onrc · J12/2455/2006 · active DANEL SRLro_onrc · J23/1357/2007 · inactive DANEL SNCro_onrc · J40/2861/1991 · dissolved

Companies at this address

79 total

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

ALINA COMPREST SRLdissolved ANAMARIA COMERCIAL SRLdissolved ANDRE PRODUCT SRLdissolved AUTOSERVICE MITREA SNCdissolved BALAN VALERIA PFdissolved BARBU ROVING SNCdissolved BIRSAN COMAN SNCdissolved B & J MOBILUX SRLdissolved BOWLING GABRIELA SRLdissolved BURLACUTRANS SRLdissolved CARLAN TRANS SRLdissolved CARSTEA VASILE PFdissolved CERIS SIMON SRLactive CERNA MF COM SRLdissolved COMAGRA SERV SRLdissolved COMAN IOANA PFdissolved COMP MICHVAL SRLdissolved CONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactive COSTEA ALEXANDRU COSTEA ANETA AFdissolved DAVID IOAN CATALIN BEBIX AFdissolved

+59 more

People with significant control

1 people

Name	Role	From	Source
ZAHARIA I. DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100