DOSSIERS / DANAMAR INOVATION SRL
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Company dossier

DANAMAR INOVATION SRL

ONRC · COMPANY · INCORPORATED 2016-01-22
KYBE ID: RO-J29_118_2016 · J29/118/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
DANAMAR INOVATION SRL
ro_onrc
J29/118/2016
ro_onrc
liquidation
ro_onrc
2016-01-22
ro_onrc
CĂLUŞARI 2, 100318 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RUPA STIL BRONZ S.R.L.Shared officer / director · 4 share thisBARUS SRLShared officer / director · 4 share thisMRS CONSULTANTA S.R.L.Shared officer / director · 4 share thisPREMIERE LOGISTIC TRANSPORT SRLShared registered address · 7 share thisISAC INNOVATIONS S.R.L.Shared registered address · 7 share thisRUPA ISAC-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisINTERNATIONAL ECOLOGIC BROKER S.R.L.Shared registered address · 7 share thisRUPA ADRIAN-ROBERT NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisRUPANUS TRADING SRLShared registered address · 7 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
NameRoleFromSource
RUPA MARIUSadministrator—ONRC registry
QUINTUS INSOLV IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100