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Company dossier

DANI MAR TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-01-30
KYBE ID: RO-J13_697_1996 · J13/697/1996 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDANI MAR TRADING SRL

ro_onrc

RegistrationJ13/697/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-30

ro_onrc

Registered addressStr. ROZELOR 14, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

26 total

ADEQUATE SRLdissolved ALGID MIXT SRLdissolved ALIVOAP NAZMIE (EMI) AFdissolved ANTONIE ANICA PERSOANĂ FIZICĂ AUTORIZATĂinactive BALINT CĂTĂLIN CONSTANTIN PFdissolved BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MANGALIA SAactive BONIC SRLdissolved CALMBACH VASILE-ALBERT PFdissolved CHISOIU MIHAELA-FLORENTINA PFdissolved CLOŞCĂ PETRIŞOR-DANIEL PFdissolved CRISTI MAR SRLdissolved DIASTEL ELTAS SRLdissolved D & T COMPANY SRLdissolved INTEGRAL SRLdissolved MAGAZIN UNIVERSAL VIC-FLOR SRLdissolved MENBUN SRLdissolved NEAGU STELIAN PFdissolved OMER OLGHIUN PFdissolved PIRENA SRLdissolved ROSTAVIA SRLdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

DRUKEN&MEDIA SRLShared officer / director · 5 share this INSTAL-ELECTROMAYER SRLShared officer / director · 5 share this GLAS FABRIK S.R.L.Shared officer / director · 5 share this MAYERFACTORY SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
COBZAS MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100