DOSSIERS / DANEMOL ALTEX SRL
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DANEMOL ALTEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-25
KYBE ID: RO-J13_868_1998 · J13/868/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DANEMOL ALTEX SRL
ro_onrc
J13/868/1998
ro_onrc
dissolved
ro_onrc
1998-02-25
ro_onrc
B-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

22 total
ADAMS SRLactiveAGIMAMBET C. ERSIN PFdissolvedCOM DIVA SRLinactiveCOMPUTERS STAR SRLdissolvedCOSALEX TRADING 2005 SRLliquidationDAVI EXCOM SRLdissolvedELIOS MAR SRLdissolvedEVIDENŢASAN SRLactiveGAMA STIL EURO COMPANY SRLdissolvedGEEA-OANA-NINA SRLdissolvedGERMINO LEADER SRLdissolvedG.PALASH-INDCOM SRLdissolvedMITU I. CONSTANTIN PFdissolvedMUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSCANDIA INTERNATIONAL SRLdissolvedSTEDIS IMEX SRLdissolvedTACHE,IANCHE SI CADIR SRLdissolvedUDARCOM SRLinactiveUDARSEM SAdissolvedVASCOR-NAV SRLactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
VICOS AGENT DE ASIGURARE SRLShared officer / director · 7 share thisEMA INTERNET SRLShared officer / director · 7 share thisPRESIDENT ASIG-AGENT DE ASIGURARE SRLShared officer / director · 7 share thisEMIVAS COMPANY SRLShared officer / director · 7 share thisCU PROMPTITUDINE ŞI ÎNCREDERE-AGENT DE ASIGURARE SRLShared officer / director · 7 share thisN.G.E. IMPEX SRLShared officer / director · 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

1 people
NameRoleFromSource
MOLDOVEANU EMILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100