DOSSIERS / DANBOG CARGO S.R.L.
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Company dossier

DANBOG CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-12
KYBE ID: RO-J12_4305_2023 · J12/4305/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DANBOG CARGO S.R.L.
ro_onrc
J12/4305/2023
ro_onrc
active
ro_onrc
2023-10-12
ro_onrc
VÂNĂTORULUI 12, 400213 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NORD GRUP SRLShared officer / director · 4 share thisROMSINN OIL SRLShared officer / director · 4 share thisROMSINN IMPORT EXPORT SRLShared officer / director · 4 share thisDEZEN IMOBILIARE S.R.L.Shared registered address · 5 share thisMAIOR DACIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMARC VIRGIL IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGEACODEL SRLShared registered address · 5 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

1 people
NameRoleFromSource
MARCU IOAN-GELUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100