DOSSIERS / DANTI CONSTRUCT SRL
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DANTI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-11-15
KYBE ID: RO-J32_893_2002 · J32/893/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANTI CONSTRUCT SRL
ro_onrc
J32/893/2002
ro_onrc
dissolved
ro_onrc
2002-11-15
ro_onrc
Str. STEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

85 total

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

AGROPROD CLAUDINA SRLdissolvedANADELIA SRLdissolvedANGHEL OVIDIU RAUL PFdissolvedAVRAM DANIEL-NICOLAE PFdissolvedBADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICO AFdissolvedBOICO GHENADIE PFdissolvedBRADU IOAN DANIEL PFdissolvedCARCADIA DENISA AFdissolvedCARPAT SERV SRLactiveCÎRNEALĂ VASILE AFdissolvedCLAUDENI COM SRLdissolvedCOMAN CRISTINA-FLORĂRIE PFdissolvedCRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISSTEAM SRLdissolvedCRIS TRANS SRLinactiveCRISVAL TRANS SRLdissolvedCUGGINY 2000 SRLdissolvedDAMIAN ELENA MIHAELA PFdissolvedDĂRÂNGĂ GHEORGHE AFdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
MISCOI DUMITRUadministrator—ONRC registry
PREMIER INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100