DOSSIERS / DANAFAB SRL
← SearchExport PDF
Company dossier

DANAFAB SRL

ONRC · COMPANY · INCORPORATED 2010-10-07
KYBE ID: RO-J16_1132_2010 · J16/1132/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DANAFAB SRL
ro_onrc
J16/1132/2010
ro_onrc
dissolved
ro_onrc
2010-10-07
ro_onrc
Str. SPANIA 45, 0 Municipiul Craiova, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ATINA ENGINEERING SRLShared officer / director · 11 share thisBLUE MONTAIN PROPERTIES SRLShared officer / director · 11 share thisVEGAS CARS S.R.L.Shared officer / director · 11 share thisGRUIA STORE S.R.L.Shared officer / director · 11 share thisMOTO BIKE IMPEX SRLShared officer / director · 11 share thisELENA G SRLShared officer / director · 11 share thisMARIUS M&D FASHION SRLShared officer / director · 11 share thisCHILIMBAR SRLShared officer / director · 11 share thisCONT CARAVANA SRLShared officer / director · 11 share thisATOMIUM PROJECTS SRLShared officer / director · 11 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
GRUIA ELENAadministrator—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