KYBE — See who's really behind any company

Company dossier

DANY - MIX ORIGINAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J35_2423_2019 · J35/2423/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDANY - MIX ORIGINAL S.R.L.

ro_onrc

RegistrationJ35/2423/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-05

ro_onrc

Registered addressREGELE CAROL I 19-21, 300180 Municipiul Timişoara, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AMOGRUP DELIVERY S.R.L.Shared officer / director · 4 share this CONFIDEL CURIER S.R.L.Shared officer / director · 4 share this CONFIDEL CURIER S.R.L.Shared 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

1 people

Name	Role	From	Source
NAJAR ABDUL-AZIZ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100