DOSSIERS / DANIELLE PLUS SRL
← SearchExport PDF
Company dossier

DANIELLE PLUS SRL

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J13_2124_1995 · J13/2124/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIELLE PLUS SRL
ro_onrc
J13/2124/1995
ro_onrc
dissolved
ro_onrc
1995-07-26
ro_onrc
Str. DEZROBIRII 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIA INVESTMENT SRLdissolvedAGATA SRLdissolvedAMONA DESIGN SRLdissolvedATALANTA BUNKER SRLdissolvedAUTO PRIMERA CLASSE SRLactiveAZET GRUP SRLdissolvedBĂDOIU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARLĂDEANU NECULAI PFdissolvedB&D CABLE SYSTEMS SRLdissolvedBÎRLĂDEANU D. MARIA PFdissolvedBOBINAJ SRLdissolvedBUŞILĂ COM SRLdissolvedCASABLANCA INTERNATIONAL SRLdissolvedCRISTALMI SRLdissolvedDENEB PRODSERV SRLdissolvedDOLARENT-2002 SRLactiveDOLI SRLdissolvedELDAN SERVICES SRLdissolvedELENA LACRAMIOARA SRLdissolvedFAIR WIND SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
BOBEŞ DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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