DOSSIERS / DANTYMID SRL
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Company dossier

DANTYMID SRL

ONRC · COMPANY · INCORPORATED 1998-11-06
KYBE ID: RO-J1998002483132 · J1998002483132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DANTYMID SRL
ro_onrc
J1998002483132
ro_onrc
active
ro_onrc
1998-11-06
ro_onrc
Aleea ALBATROSULUI 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COTMEANA CADUM 2005 SRLShared officer / director · 5 share thisIVCA SERV COM SRLShared officer / director · 5 share thisCYB REIFEN & FELGE S.R.L.Shared officer / director · 5 share thisPROD PAN CAZAN SI DIMA SNCShared officer / director · 5 share thisMARIO UNIVERSAL 2005 SRLShared registered address · 7 share thisHARPON MAX SRLShared registered address · 7 share thisGAZI SADET PFShared registered address · 7 share thisTIMAR TRADING SRLShared registered address · 7 share thisERINSTAL RALU SRLShared registered address · 7 share thisSTREPEDE RELU PFShared registered address · 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

2 people
NameRoleFromSource
CAZAN DANIELAadministrator—ONRC registry
CAZAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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