KYBE — See who's really behind any company

Company dossier

DANEMAR SRL

ONRC · COMPANY · INCORPORATED 1995-08-07
KYBE ID: RO-J13_2221_1995 · J13/2221/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANEMAR SRL

ro_onrc

RegistrationJ13/2221/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-07

ro_onrc

Registered addressStr. MARASTI 1, 8650 Municipiul Medgidia, Constanţa

ro_onrc

Companies at this address

2 total

PETVILIV BERARIE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PETVILIV BERARIE SRLShared registered address · 2 share this INNO SOLUTIONS SRLShared officer / director · 3 share this N & T SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
NEACSU OCTAVIAN	administrator	—	ONRC registry
PETCU MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100