DOSSIERS / DOM AND EVELIN WASH S.R.L.
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Company dossier

DOM AND EVELIN WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-28
KYBE ID: RO-J17_540_2019 · J17/540/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DOM AND EVELIN WASH S.R.L.
ro_onrc
J17/540/2019
ro_onrc
active
ro_onrc
2019-02-28
ro_onrc
CIŞMELE 180 A, 807276 Sat Cişmele, Comuna Smârdan, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TRANSGLOBE S.R.L.Shared officer / director · 2 share thisCOOPERATIVA DE CREDIT "POIANA" SCHITU-DUCAShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AGROCHIM-MEGADAL"Shared officer / director · 6 share thisLIVDAN 2005 SRLShared officer / director · 6 share thisNUTRI COVER SRL-DShared officer / director · 6 share thisHUNTING STATION GALAȚI S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
DĂNILĂ LIVIUadministrator—ONRC registry
DĂNILĂ ROXANA-IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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