KYBE — See who's really behind any company

Company dossier

DANIMAND SRL

ONRC · COMPANY · INCORPORATED 2003-05-06
KYBE ID: RO-J27_636_2003 · J27/636/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDANIMAND SRL

ro_onrc

RegistrationJ27/636/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-05-06

ro_onrc

Registered addressStr. DOBROGEANU GHEREA 55, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

3 total

ADEUS IMPEX SRLdissolved RONDOUL IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

RONDOUL IMPEX SRLShared registered address · 3 share this ADEUS IMPEX SRLShared registered address · 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

1 people

Name	Role	From	Source
MIHAILA V. TEODOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100