DOSSIERS / DANCATA INSTAL SRL
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DANCATA INSTAL SRL

ONRC · COMPANY · INCORPORATED 2007-10-26
KYBE ID: RO-J12_4649_2007 · J12/4649/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DANCATA INSTAL SRL
ro_onrc
J12/4649/2007
ro_onrc
active
ro_onrc
2007-10-26
ro_onrc
Str. BORSA 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CALINA T IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisT T B CONSTRUCTII SRLShared registered address · 3 share thisSICVRIO PUBLISHING S.R.L.Shared officer / director · 7 share thisLOAZIS SRLShared officer / director · 7 share thisMADAG DISTRIBUTION SRL-DShared officer / director · 7 share thisMATEDAN CONSTRUCT CONF S.R.L.Shared officer / director · 7 share thisMATEO'S COMPANY L.M. SRLShared officer / director · 7 share thisCROMSIM SRLShared officer / director · 7 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
MATEI DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100