DOSSIERS / DANIANDRA SRL
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Company dossier

DANIANDRA SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J35_2716_2005 · J35/2716/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DANIANDRA SRL
ro_onrc
J35/2716/2005
ro_onrc
active
ro_onrc
2005-08-18
ro_onrc
Str. MARTIR CERNAIANU 2, Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GRINDINA INVEST SRLShared registered address · 3 share thisIMMOTREND SRLShared registered address · 3 share thisTAI PAN SERVICE & TRADE CRAFT COMPANY SRLShared officer / director · 4 share thisLUX OIL SRLShared officer / director · 4 share thisMAGNUM TAXI S.R.L.Shared officer / director · 4 share thisCRILL SRLShared officer / director · 5 share thisAXI CRISS CENTER S.R.L.Shared officer / director · 5 share thisEVENTI DI CLASSE BY CRISS SRLShared officer / director · 5 share thisGOWEEL SRLShared officer / director · 5 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
NameRoleFromSource
IONUȚ BENIAMINadministrator—ONRC registry
IONUȚ CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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