DOSSIERS / DANELO SRL
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Company dossier

DANELO SRL

ONRC · COMPANY · INCORPORATED 2004-04-27
KYBE ID: RO-J2004001567122 · J2004001567122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DANELO SRL
ro_onrc
J2004001567122
ro_onrc
active
ro_onrc
2004-04-27
ro_onrc
CARACAL 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CAMAR NEW TEAM SRLShared officer / director · 7 share thisD.J. GHITA TAX TRANS S.R.L.Shared officer / director · 7 share thisERICSIN TRANS SRLShared officer / director · 7 share thisLUK OPTIM TAX S.R.L.Shared officer / director · 7 share thisA&A CAR COMPANY SRLShared officer / director · 7 share thisC&G EXPERT TAX 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.

People with significant control

1 people
NameRoleFromSource
MIKITA GHEORGHE-GEZAadministrator—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