DOSSIERS / DAN-LENT SRL
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Company dossier

DAN-LENT SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J22_1385_1994 · J22/1385/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN-LENT SRL
ro_onrc
J22/1385/1994
ro_onrc
active
ro_onrc
1994-05-26
ro_onrc
707325 Sat Mirosloveşti, Comuna Mirosloveşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAVRILOAEI MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI Z. IONUŢ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIESCU CRISTIN AFactiveANDRIESCU NICOLAE PFactiveBURUIANĂ DANA MARIA ÎNTREPRINDERE FAMILIALĂactiveBUZENCHI CRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLINA FARM SRLactiveCASA LUX IMOBILIARE SRLactiveCATALII VIRGIL-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveCERCEL GH. MIHAIU AFactiveCERCEL MIHAELA PFactiveCERCEL MIHAIU AFactiveCIOCOIU MIHAELA ÎNTREPRINDERE FAMILIALĂactiveCIURLIC A. LIANA-LAURA PFactiveCOJOCARIU IONEL PFactiveCOJOCARIU MIHAI PFactiveCOJOCARU GH. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARU T. MIRCEA ÎNTREPRINDERE FAMILIALĂactiveCOMTIMPEX-CLASIC SRLactiveDEACONU I. JĂNICA PFactive

+69 more

People with significant control

1 people
NameRoleFromSource
GHILAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100