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Company dossier

DONAU FINANTARE & DEZVOLTARE SRL

ONRC · COMPANY · INCORPORATED 2011-06-15
KYBE ID: RO-J35_1443_2011 · J35/1443/2011 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDONAU FINANTARE & DEZVOLTARE SRL

ro_onrc

RegistrationJ35/1443/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-06-15

ro_onrc

Registered addressEPISCOP AUGUSTIN PACHA 1, 300055 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGRI INTERNATIONAL BANAT S.R.L.active AGRO HAUPTMANN S.R.L.active ATOM STAINLESS STEEL S.R.L.active BANAT AGRI GROUP SRLactive BANAT PARK SERVICES SRLactive BANAT SOLAR INVEST BERLISTE S.R.L.active BANAT SOLAR INVEST FOUR S.R.L.active BANAT SOLAR INVEST LIVEZILE S.R.L.active BANAT SOLAR INVEST ONE S.R.L.active BANAT SOLAR INVEST PINCU S.R.L.active BANAT SOLAR INVEST TWO S.R.L.active BANAT SOLAR INVEST VRANI S.R.L.active BARIGARA SRLdissolved BARTKLEIN RO SRLinactive BI.VI.ESSE SRLactive BRIXIA CAMPI SRLactive CASALE COUTURE S.R.L.active CEREHILLS S.R.L.active COIN IMMOBILIARE S.R.L.active CRAIOVAN IMOBILIARE S.R.L.active

+67 more

People with significant control

1 people

Name	Role	From	Source
PELZ OLIVER	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 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