DOSSIERS / DANTOMARVIC GLORIA SERVICII SRL
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DANTOMARVIC GLORIA SERVICII SRL

ONRC · COMPANY · INCORPORATED 2009-10-23
KYBE ID: RO-J21_382_2009 · J21/382/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DANTOMARVIC GLORIA SERVICII SRL
ro_onrc
J21/382/2009
ro_onrc
active
ro_onrc
2009-10-23
ro_onrc
Str. ŞCOLII 1099, 90000 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Întovărășirea Pomicolă "VITAL-PULS"Shared officer / director · 10 share thisVALEA TROTUŞULUI COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisVIC-AUTOShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TARANTIS BILLIARD CLUB"Shared officer / director · 10 share thisVICTOR SRLShared officer / director · 10 share thisBEVI INSTAL - CONSTRUCT SRLShared officer / director · 10 share thisRONAROM SRLShared officer / director · 10 share thisÎntreprinderea Individuală "NEGREA V.V."Shared officer / director · 10 share thisECOBAT TOUS TRAVAUXShared officer / director · 10 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
NEGREA VICTORadministrator—ONRC registry
OPREA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100