DOSSIERS / DON DAN SELECT SRL
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DON DAN SELECT SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J13_558_2014 · J13/558/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DON DAN SELECT SRL
ro_onrc
J13/558/2014
ro_onrc
dissolved
ro_onrc
2014-03-20
ro_onrc
CONSTANŢEI 34, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ARHILUX SRLShared officer / director · 2 share thisNEW PROJECT NAVAL SRLShared registered address · 7 share thisTOTAL MG CAR S.R.L.Shared registered address · 7 share thisMETEFE CONSTRUCT SRLShared registered address · 7 share thisCOPĂCEAN ANDREEA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBERLO FOREST GREEN S.R.L.Shared registered address · 7 share thisBERLO FOREST SRLShared registered address · 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

2 people
NameRoleFromSource
COCOȘ ADRIANA-CAMELIAadministrator—ONRC registry
NICULA VASILICAadministrator—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