DOSSIERS / DANEMIRO INVENDUS SRL
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DANEMIRO INVENDUS SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J16_257_2013 · J16/257/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DANEMIRO INVENDUS SRL
ro_onrc
J16/257/2013
ro_onrc
active
ro_onrc
2013-02-13
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ROMANIŢEI 27, 207206 Sat Cârcea, Comuna Cârcea, Dolj
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Connections

8 links
Shared operator — likely the same administrator
MELROSE TRADING SRLShared officer / director · 4 share thisMACOVEI SNCShared officer / director · 4 share thisTRUST CONSULTING 2000 SRLShared officer / director · 4 share thisMACOVEI LILIANA FELICIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisWINSTREAK S.R.L.Shared registered address · 6 share thisMELBEST TRADING SRLShared registered address · 6 share thisCRB TECHNOLOGY SYSTEM S.R.L.Shared registered address · 6 share thisMELROSE TRADING SRLShared registered address · 6 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
MACOVEI EMILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100