DOSSIERS / DANNY ET ROMINA COM SRL
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Company dossier

DANNY ET ROMINA COM SRL

ONRC · COMPANY · INCORPORATED 1993-01-26
KYBE ID: RO-J11_99_1993 · J11/99/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DANNY ET ROMINA COM SRL
ro_onrc
J11/99/1993
ro_onrc
dissolved
ro_onrc
1993-01-26
ro_onrc
Str. OITUZ 25, Municipiul Reşiţa, Caraş-Severin
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
KOTA INVEST SRLShared registered address · 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

2 people
NameRoleFromSource
MIRON SORINadministrator—ONRC registry
MIRIANA MIRCOV RELICONS SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100