DOSSIERS / DANEZU SRL
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Company dossier

DANEZU SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J21_91_2007 · J21/91/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DANEZU SRL
ro_onrc
J21/91/2007
ro_onrc
dissolved
ro_onrc
2007-02-13
ro_onrc
370, Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXPRES TRAVEL NETWORK SRLShared officer / director · 7 share thisINTERMED SCT GROUP SRLShared officer / director · 7 share thisMELOMAN MIHALTEANU SNCShared officer / director · 7 share thisZONEFARMA SRLShared officer / director · 7 share thisNUC MANAGEMENT SRLShared officer / director · 7 share thisEXPRES TRAVEL NETWORK SRLShared 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
MIHĂLTEANU DANIELadministrator—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