KYBE — See who's really behind any company

Company dossier

DANALEX COM SRL

ONRC · COMPANY · INCORPORATED 2001-01-25
KYBE ID: RO-J16_38_2001 · J16/38/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANALEX COM SRL

ro_onrc

RegistrationJ16/38/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-01-25

ro_onrc

Registered addressStr. LĂPUŞ, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACODENT SRLactive AGRISAN IMPEX SRLactive ALOMI COM SRLactive AMEVAL SERV SRLactive ARTTIFLOR COM IMPEX SRLactive DACMMA SRLactive DENISS-PATRICCIA SRLactive ECADIL IMPEX SRLactive EMPOCKET SRLactive EVITA SRLactive EX ASIA IMPORT-EXPORT SRLactive FRITZ COMPREST SRLactive HOLZ CONTOR SRLactive ILMEL COM SRLactive LANSOR SRLactive MACESANU AFactive MARACOS TRADING SRLactive MATCA IMPEX SRLactive MITITELU DINA PFactive MOTTO IMPEX SRLactive

+12 more

People with significant control

1 people

Name	Role	From	Source
LEOVEANU SIMONA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100