DOSSIERS / DANSUL IELELOR S.R.L.
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DANSUL IELELOR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-25
KYBE ID: RO-J2023000296378 · J2023000296378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DANSUL IELELOR S.R.L.
ro_onrc
J2023000296378
ro_onrc
active
ro_onrc
2023-04-25
ro_onrc
PRIMĂVERII 2, 731175 Municipiul Bârlad, Vaslui
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PASI-PRIMULA SRLShared officer / director · 2 share thisGOOD SMELL FRAGRANCE S.R.L.Shared officer / director · 5 share thisTODEX INSIGHT S.R.L.Shared officer / director · 5 share thisAT CREATIVE PRODUCTION S.R.L.Shared officer / director · 5 share thisBROTOD S.R.L.Shared officer / director · 5 share thisBETILUNA SRLShared registered address · 8 share thisDENIZ-BOUTIQUE S.R.L.Shared registered address · 8 share thisNEDELCU IONUȚ-ADRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisȘUȘNEA ILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEM - INK TATTOO S.R.L.Shared registered address · 8 share thisIGNAT ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSTEF EVA S.R.L.Shared registered address · 8 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
IGNAT ROXANA ELENAadministrator—ONRC registry
TODERAȘCU ANDREIadministrator—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