DOSSIERS / DAN&IASMIN S.R.L.
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Company dossier

DAN&IASMIN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J2_56_2023 · J2/56/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DAN&IASMIN S.R.L.
ro_onrc
J2/56/2023
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
COMUNARZILOR 7A, 310189 Municipiul Arad, Arad
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MIRCO DYMYDY SRLShared registered address · 5 share thisLOGHIN & MIHA DELIVERY S.R.L.Shared registered address · 5 share thisCOCIȘ LOGHIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisVIRMAR DOLEAN SRLShared registered address · 5 share thisMD AUTO STUDIO S.R.L.Shared officer / director · 8 share thisNIDAROM AUTO SRLShared officer / director · 8 share thisELECTRA DIVERS SERVICE SRLShared officer / director · 8 share thisADIN IMPORT EXPORT SRLShared officer / director · 8 share thisMID ROADMASTER TRANSPORT S.R.L.Shared officer / director · 8 share thisDAIOCA MOTORS SRLShared officer / director · 8 share thisDANCA CONSTRUCT SRLShared officer / director · 8 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
ANDRAȘ TITIAN-IASMINadministrator—ONRC registry
MUREȘAN DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100