KYBE — See who's really behind any company

Company dossier

DANEMI CONS SRL

ONRC · COMPANY · INCORPORATED 2004-01-22
KYBE ID: RO-J35_231_2004 · J35/231/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDANEMI CONS SRL

ro_onrc

RegistrationJ35/231/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-22

ro_onrc

Registered addressStr. MAGURA 12, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

2 total

H.R. SOLUTIONS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

H.R. SOLUTIONS SRLShared registered address · 2 share this MECONING SRLShared officer / director · 4 share this BON STEEL INVEST S.R.L.Shared officer / director · 4 share this BON STEEL SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
NEAGOIE BOGDAN	administrator	—	ONRC registry
ŢICLE DANIEL FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100