DOSSIERS / DANUBIANA MAGAZIN MIXT SRL
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Company dossier

DANUBIANA MAGAZIN MIXT SRL

ONRC · COMPANY · INCORPORATED 1995-12-22
KYBE ID: RO-J12_2468_1995 · J12/2468/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANUBIANA MAGAZIN MIXT SRL
ro_onrc
J12/2468/1995
ro_onrc
active
ro_onrc
1995-12-22
ro_onrc
Str. MARESAL ION ANTONESCU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ARETUSA IMPEX SRLactiveAVVA P COMIMPEX SRLactiveBOLOGA PETRU LUCIAN PFactiveBONTA ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIULAN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUTA CODRUTA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTANTE LAURA CARMEN PFactiveCRISTEA MARIA PFactiveDALACT SRLactiveDINEA ADRIANA MIHAELA PFactiveDIN IMPEX SRLactiveDRINK IMPEX SRLactiveEUROLIVING CONS SRLactiveFEERIC ALIMENTATIE PUBLICA SRLactiveFLOREA TEODOR AFactiveFRUNZA IMPEX SRLactiveGAMAEMA SRLactiveGEOCRIS SRLactiveGOLDA COMPLEX COMERCIAL SRLactiveIELCIU D DANIEL PFactive

+39 more

People with significant control

2 people
NameRoleFromSource
DAN ANGELAadministrator—ONRC registry
DAN DORINELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100