DOSSIERS / DA&NE RENOVA SRL
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Company dossier

DA&NE RENOVA SRL

ONRC · COMPANY · INCORPORATED 2015-04-02
KYBE ID: RO-J18_173_2015 · J18/173/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DA&NE RENOVA SRL
ro_onrc
J18/173/2015
ro_onrc
dissolved
ro_onrc
2015-04-02
ro_onrc
Bârseşti 1, 210001 Loc. Bârseşti, Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
START UP ECO LIGHT S.R.L.Shared registered address · 3 share thisDML MAX & MAYA S.R.L.Shared registered address · 3 share thisSCI DE LA RUE DU BACShared officer / director · 11 share thisDEC International s.r.o.Shared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PALANKAShared officer / director · 11 share thisALL TRADES CONSTRUCTIONShared officer / director · 11 share thisEQUILIBRIUM SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSKATE s.r.o.Shared officer / director · 11 share thisDANMYL ENTERPRISES LIMITEDShared officer / director · 11 share thisDEFIGO TRANS ATS SRLShared officer / director · 11 share thisDSC, a.s.Shared officer / director · 11 share thisTenis centrum DL a.s.Shared officer / director · 11 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
IVANOVIĆ DRAGANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100