DOSSIERS / DAAD-PLANT SRL
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DAAD-PLANT SRL

ONRC · COMPANY · INCORPORATED 2004-02-03
KYBE ID: RO-J2004000039079 · J2004000039079 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DAAD-PLANT SRL
ro_onrc
J2004000039079
ro_onrc
active
ro_onrc
2004-02-03
ro_onrc
0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

41 total
A&M EDEN SERVICES SRLdissolvedANA STYLE&SHINE SRLdissolvedAPETREI ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedAPETREI LAVINIA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedASTORIA GROUP SRLdissolvedAUTO-EMMY SRLdissolvedBARBĂLATĂ DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEBY & SIM SRLdissolvedBLUE MOON SRLdissolvedBUTNARIU NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedCĂLINESCU VASILE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU I. DUMITRU PFdissolvedELLY-ANGEL SRLdissolvedFARCO SRLactiveFAST AGRO INVEST SRLdissolvedFLORARIU LUCIA ÎNTREPRINDERE FAMILIALĂdissolvedGECAR SRLdissolvedHILL CONT SRLliquidationHÎRTIE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveHOLDYNG GROUP SRLdissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
SECOND PALET & PRODUCT S.R.L.Shared officer / director · 7 share thisREY & SIELENA S.R.L.Shared officer / director · 7 share thisTRANS PALET S.R.L.Shared officer / director · 7 share thisMARINA CAMPERS S.R.L.Shared officer / director · 7 share thisLUCCOFFEE S.R.L.Shared 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J2004000039079/network.

People with significant control

1 people
NameRoleFromSource
APETREI ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100