DOSSIERS / DANEA FORMCONSULT S.R.L.
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DANEA FORMCONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J12_612_2020 · J12/612/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DANEA FORMCONSULT S.R.L.
ro_onrc
J12/612/2020
ro_onrc
dissolved
ro_onrc
2020-02-17
ro_onrc
DOROBANŢILOR 112, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

31 total
BELCRIS TRANS SRLdissolvedBLUE ENERGY MMSBOX S.R.L.activeBOLOȘ EDUARD CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHAI MIHAI MACEDON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUMBAR MARIAN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂinactiveCCQTIME S.R.L.dissolvedCOMAN MARINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTKEEP SRLactiveE-FUM VAPE STORE S.R.L.activeELBA NOVO SRLactiveGUBBO ONE S.R.L.activeIGAMA APPS S.R.L.activeKASZIAN TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMINEXIRAM SRLactiveMKOR CONSULTANTA SRLdissolvedM&O TUR ONE SRLactiveNADOLU LOREDANA VASILICA ÎNTREPRINDERE INDIVIDUALĂdissolvedORȚAN SEBASTIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRACZ ENDRE PERSOANĂ FIZICĂ AUTORIZATĂactiveRIAS FORMARE S.R.L.dissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
ALBIRO COM SRLShared officer / director · 12 share thisCATEOANACRI S.R.L.Shared officer / director · 12 share thisDEZLUC S.R.L.Shared officer / director · 12 share thisRAMONA SILE SRLShared officer / director · 12 share thisODOALE S.R.L.Shared officer / director · 12 share thisBEZROX S.R.L.Shared officer / director · 12 share thisV & P SRLShared officer / director · 12 share thisSTARVEST TUR SRLShared officer / director · 12 share thisTRANS-TUR-LOTUS V & Z SRLShared officer / director · 12 share thisTRANS SIA VAS SRLShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J12_612_2020/network.

People with significant control

1 people
NameRoleFromSource
PETRUȚ VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100