KYBE — See who's really behind any company

Company dossier

DANUBEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J22_3472_1994 · J22/3472/1994 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDANUBEX SRL

ro_onrc

RegistrationJ22/3472/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-28

ro_onrc

Registered address707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi

ro_onrc

Companies at this address

258 total

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

A.B.V. AGENCY SRLdissolved A & C MOBYLYS WOOD SRLdissolved ADINA PROD SRLdissolved ADNANA IMPEX SRLdissolved ALBEROBELLO SRLactive ALBU & CO SNCdissolved ALEXMIRABOG SRLdissolved ALFA-EMMA SRLdissolved ALI-BEST SERV SRLactive AL - SEB SRLdissolved ANDRA COM SRLdissolved ANEM IMPEX SRLdissolved ANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLdissolved APETROAIE D.ALEXANDRU AFdissolved ARTERA GRUP CONSTRUCT SRLactive ASAFTEI ADRIAN AFdissolved AS CONSULT BROKER DE ASIGURARE SRLactive AUDIT EXPERT CONT SRLdissolved AUTO COM SERVICE SRLactive AUTOMON SRLdissolved

+238 more

Connections

2 links

Shared operator — likely the same administrator

AGAPIE BEST BRAND S.R.L.Shared officer / director · 3 share this MIHAI AGASERV S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
AGAPI MIHAI	administrator	—	ONRC registry
DOHOT CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100