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Company dossier

DANUBE STAR LINES SRL

ONRC · COMPANY · INCORPORATED 2001-08-14
KYBE ID: RO-J17_543_2001 · J17/543/2001 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDANUBE STAR LINES SRL

ro_onrc

RegistrationJ17/543/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-14

ro_onrc

Registered addressStr. ALBATROS 2, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

20 total

ALFA CONTROL SAdissolved AMERICANA IMPEX SRLactive ANTHRAX SRLdissolved ASIST EXPERT SRLactive ATHANOR SRLdissolved AXIS SRLdissolved BONEV TURN SRLdissolved CARTEAM SRLactive CERA DECOR SRLdissolved FIAMAS GRUP SRLdissolved FRONTAL SRLactive MIADRIN-TRADING SRLdissolved NETAXON SRLactive NISA SRLdissolved ONIX SRLdissolved QUATRO PLUS SRLdissolved ROSCANEANU ELENA AGROTURISM SNCdissolved STEMGAL SRLdissolved TRISPECTIV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

M & P NAV SRLShared officer / director · 3 share this ETANAV SRLShared officer / director · 3 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

Name	Role	From	Source
ALEXANDRU ILINCA	administrator	—	ONRC registry
MOCANITA AUREL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Director with failed companies

Clustered address

Composite risk score34/100