DOSSIERS / DANTHEA PROJECT S.R.L.
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DANTHEA PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-20
KYBE ID: RO-J2018013484409 · J2018013484409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DANTHEA PROJECT S.R.L.
ro_onrc
J2018013484409
ro_onrc
active
ro_onrc
2018-09-20
ro_onrc
Iancu de Hunedoara 52, 21554 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AMANZI S.R.L.Shared officer / director · 9 share thisMED NETWORKS S.R.L.Shared officer / director · 9 share thisTOP CD IMPEX SAShared officer / director · 9 share thisPRANALM LIMITEDShared officer / director · 9 share thisMS IMAGINE SOLUTIONS S.R.L.Shared officer / director · 9 share thisMS IMAGINE SOLUTIONS S.R.L.Shared officer / director · 9 share thisEXPERT TECH INDUSTRY S.R.L.Shared officer / director · 9 share thisEXPERT TECH INDUSTRY S.R.L.Shared officer / director · 9 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
TATOIU DAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100