DOSSIERS / DANSK BRANDS S.R.L.
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DANSK BRANDS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J16_2575_2018 · J16/2575/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
DANSK BRANDS S.R.L.
ro_onrc
J16/2575/2018
ro_onrc
liquidation
ro_onrc
2018-11-14
ro_onrc
PANAIT MOŞOIU 1, 200395 Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FIBALCO SRLShared officer / director · 3 share thisSANZIENE LB SHOPS SRLShared officer / director · 3 share thisYOUNG BRANDS OUTLET SRLShared officer / director · 4 share thisDIGITAL GRAFIX SRLShared officer / director · 4 share thisECCE MOBILI SRLShared officer / director · 4 share thisDANSK PEOPLE SRLShared officer / director · 4 share thisSALES PROMOTION SRLShared officer / director · 4 share thisPITANA S.R.L.Shared registered address · 5 share thisERIDANIMAR FAM. 11 SRLShared registered address · 5 share thisEAST BRIDGEIT SRLShared registered address · 5 share thisCLĂDIRI MONUMENT S.R.L.Shared registered address · 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

3 people
NameRoleFromSource
BUDICĂ CLAUDIA-CEZARINAadministrator—ONRC registry
MUNTEAN DACIANadministrator—ONRC registry
NEACȘU SORINA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100