DOSSIERS / DENADY TRAKS S.R.L.
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DENADY TRAKS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-22
KYBE ID: RO-J29_1218_2020 · J29/1218/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DENADY TRAKS S.R.L.
ro_onrc
J29/1218/2020
ro_onrc
active
ro_onrc
2020-07-22
ro_onrc
Toporaşilor 7, 107058 Sat Româneşti, Comuna Bărcăneşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DENADY TRAKS SRLShared officer / director · 3 share thisAGRO POPOVSCHI SRLShared officer / director · 3 share thisBOBO AMC LOGITRANS S.R.L.Shared registered address · 5 share thisJAMAICA LOGITRANS S.R.L.Shared registered address · 5 share thisJAMAICA INTERNATIONAL S.R.L.Shared registered address · 5 share thisAGRO POPOVSCHI S.R.L.Shared registered address · 5 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
NameRoleFromSource
MĂNESCU DANAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENADY TRAKS SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100