DOSSIERS / DANEIRO SRL
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Company dossier

DANEIRO SRL

ONRC · COMPANY · INCORPORATED 1997-07-08
KYBE ID: RO-J30_466_1997 · J30/466/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANEIRO SRL
ro_onrc
J30/466/1997
ro_onrc
dissolved
ro_onrc
1997-07-08
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI & MARIO COMPANI SRLdissolvedADONIS SRLdissolvedALIANTA SRLdissolvedANDREI IMPEX SRLinactiveAPATI IOAN PFdissolvedARCONSIMROUD SRLdissolvedATRID HELL SRLdissolvedBIO TEST SRLdissolvedBOJTOR GABOR JANOS PFdissolvedBORBELY ZOLTAN PFdissolvedBOZANTAN SRLdissolvedCIORZAN RADU PFdissolvedCRASNA SRLdissolvedCSILLAG ILEANA AFdissolvedDORINGER VASILE PFdissolvedDUCA ZOREL AFdissolvedDUETT SRLdissolvedELF SRLdissolvedELLA COMPANY SRLdissolvedERIK SRLdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
TEOCAN MARGARETAadministrator—ONRC registry
TEOCAN VASILEadministrator—ONRC registry
DOMUŢA FLOARElichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100