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Company dossier

DANTEEA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J23_1538_2007 · J23/1538/2007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameDANTEEA CONSTRUCT SRL

ro_onrc

RegistrationJ23/1538/2007

ro_onrc

Statusinactive

ro_onrc

Incorporated2007-06-06

ro_onrc

Registered addressSat Ghermăneşti, Comuna Snagov, Ilfov

ro_onrc

Companies at this address

23 total

ALEX ROMNET SRLdissolved ALIN PROD IMPEX SRLdissolved BRIDELA SRLdissolved CHRIS 2000 SRLdissolved CRI-COS PROD SRLdissolved DANIMAR INTERNATIONAL SRLdissolved ELEGANCE BEAUTY BLU SRLdissolved ELTRANS PROIECT SRLactive GAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GLORIANI GROUP S.R.L.dissolved GRIG TRANS SRLdissolved IMPACT EC 2 MALL SRLdissolved JURGSTA BALKAN TRADE SRLdissolved MAXITRADE ROMANIA SRLdissolved OPF SNAGOV RESORT SRLactive PESCARUL SPORTIV IMPEX SRLactive POPMASA IMPEX SRLdissolved ROFIL TEX SRLactive TIMCRIS CORPORATION SRLdissolved VANIC DISTRIBUTION SRLdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

SECURITY SISTEM INTEGRATION S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
TULPAN ION- DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100