DOSSIERS / DĂNUTZ ALEX SRL
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Company dossier

DĂNUTZ ALEX SRL

ONRC · COMPANY · INCORPORATED 2011-05-12
KYBE ID: RO-J34_314_2011 · J34/314/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DĂNUTZ ALEX SRL
ro_onrc
J34/314/2011
ro_onrc
active
ro_onrc
2011-05-12
ro_onrc
147391 Sat Lada, Comuna Tătărăştii de Jos, Teleorman
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DGA BUILDER SRLShared registered address · 4 share thisAGROŞTEFIADE S.R.L.Shared registered address · 4 share thisSIMION E. TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisNOVA QUANT TRADING S.R.L.Shared officer / director · 7 share thisJUNIROBLEX SRLShared officer / director · 7 share thisARISIM CASA DULCE SRLShared officer / director · 7 share thisDALEX PROD COM SRLShared officer / director · 7 share thisDANROBALE SHOP SRLShared officer / director · 7 share thisTAOR GLOBAL LOGISTICS S.R.L.Shared officer / director · 7 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
NEAGU DANIEL ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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