DOSSIERS / DANMASO EXPRESS S.R.L.
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Company dossier

DANMASO EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-15
KYBE ID: RO-J33_1973_2022 · J33/1973/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DANMASO EXPRESS S.R.L.
ro_onrc
J33/1973/2022
ro_onrc
active
ro_onrc
2022-09-15
ro_onrc
PUTNA 30A, Municipiul Suceava, Suceava
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BUTNARIU AGD BUILD S.R.L.Shared registered address · 8 share thisAUTO TRANS TRUST S.R.L.Shared officer / director · 8 share thisTIPOGRAFIA CORNICIUC S.R.L.Shared registered address · 8 share thisROBU TUDOR-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPADEL SPORT ATAC S.R.L.Shared officer / director · 8 share thisYMM ART REST CONSTRUCT S.R.L.Shared officer / director · 8 share thisRO-MAR TRANS SRLShared officer / director · 8 share thisLUCA CĂTĂLIN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisALUPVC CONCEPT S.R.L.Shared officer / director · 8 share thisMADUCA SPRINT S.R.L.Shared registered address · 8 share thisMAR DI-MAR SRLShared officer / director · 8 share thisPREDA NINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMANILLA SERVICES SRLShared officer / director · 8 share thisGOLD KEY SOLUTIONS S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
DĂNILĂ MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100