DOSSIERS / DANIELA CONTRANS SRL
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Company dossier

DANIELA CONTRANS SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J13_1308_1994 · J13/1308/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIELA CONTRANS SRL
ro_onrc
J13/1308/1994
ro_onrc
active
ro_onrc
1994-03-10
ro_onrc
Str. UNIRII 114, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

66 ADAMI SRLactiveADELAIDE MODE SRLactiveALCRIS STAR'S SRLactiveALEXTIN GRUP SRLactiveALIS SRLactiveAMERICAN POWER SRLactiveANCOSIM COMP SRLactiveBABY CLUB SRLactiveBCI INTERMED CONSTRUCT SRLactiveBELAGRO INTERMED SRLactiveBETICRIS SRLactiveBRADEA C. MATEI PFactiveCALIN-DANI IMPEX SRLactiveCAMADE SHOOP SRLactiveCARAMAN I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELLA SRLactiveCIF PROD COM SRLactiveCLAUDIUS COMPANY SRLactiveCOMP PC SRLactiveCONI TRADING SRLactive

+63 more

People with significant control

2 people
NameRoleFromSource
AZMAN DUMITRUadministrator—ONRC registry
HAMACIUC PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100