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Company dossier

DANSTAN PREST COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-13
KYBE ID: RO-J27_54_1995 · J27/54/1995 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDANSTAN PREST COM SRL

ro_onrc

RegistrationJ27/54/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-13

ro_onrc

Registered addressStr. RAHOVEI, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

96 total

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

AFLOREI CONSTANTIN PFdissolved AMATEO SRLinactive ANDISTAR IMPEX SRLdissolved ARMALI SRLinactive A & S NET SRLdissolved AVADANEI SIMION AFdissolved AVANTGARDE SRLdissolved BALCAN VASILE PFdissolved BRACAU DIVERSIS PRESS SNCdissolved BULAI ELEMAR SRLactive CADAR COM SRLdissolved CHELARIU RL STAR COMSERV SNCdissolved CIM VAR CONSTRUCT SRLdissolved CIPRI & NOKI SRLdissolved CIRA GRUP SRLdissolved CODREANU SNCinactive CONSILVA PROD COM SRLdissolved COSMOELECT SRLactive DANCEA CARMEN KARMA PFdissolved DANICOR FOREST SRLdissolved

+76 more

Connections

1 link

Shared operator — likely the same administrator

STAMATIADIS SERV SRLShared 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

2 people

Name	Role	From	Source
PASCAL C. DANUT	administrator	—	ONRC registry
STAMATE A. IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100