DOSSIERS / DUNAREA 75 SRL
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Company dossier

DUNAREA 75 SRL

ONRC · COMPANY · INCORPORATED 1991-12-24
KYBE ID: RO-J1991001094514 · J1991001094514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DUNAREA 75 SRL
ro_onrc
J1991001094514
ro_onrc
active
ro_onrc
1991-12-24
ro_onrc
GAROFIŢEI 14 B, Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANTARES PRODSERVCOM SRLShared officer / director · 7 share thisGospodăria Țărănească "COȚOFANA GHEORGHE" s. Popeștii de JosShared officer / director · 7 share thisPMBShared officer / director · 7 share thisAsociația de Economii și Împrumut "SIPOTEANCA"Shared officer / director · 7 share thisMGM & GOD GROUP SRLShared officer / director · 7 share thisCABINET COTOFANA - EUROLAW E.E.I.G. - BUSINESS CONSULTANTS SRLShared officer / director · 7 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
COŢOFANĂ GHEORGHEadministrator—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