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Company dossier

DANA L.E. SRL

ONRC · COMPANY · INCORPORATED 1994-08-24
KYBE ID: RO-J28_751_1994 · J28/751/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANA L.E. SRL

ro_onrc

RegistrationJ28/751/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-24

ro_onrc

Registered addressB-dul A.I. CUZA 35, Municipiul Slatina, Olt

ro_onrc

Companies at this address

13 total

AUTOMED SRLdissolved CATERINA SRLdissolved COTESCU NINA NICOLETA PFdissolved CRACIUN DORIN AFdissolved HOLDING SAdissolved IOSIF SRLdissolved MARISIM SRLdissolved MEZDREA LUMITEXT SNCdissolved MIRICA SNCdissolved MYR-OIL SRLdissolved PROMPT ELIAS SRLdissolved VERII SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

COOPERATIVA DE CREDIT-UNIREA CUNGREA OCShared 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
CARAMIZOIU A. ION	administrator	—	ONRC registry
STANCA I. ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100