DOSSIERS / DIRECT SRL
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Company dossier

DIRECT SRL

ONRC · COMPANY · INCORPORATED 1994-01-10
KYBE ID: RO-J37_19_1994 · J37/19/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIRECT SRL
ro_onrc
J37/19/1994
ro_onrc
dissolved
ro_onrc
1994-01-10
ro_onrc
Str. BUREBISTA 6, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AGROMEC MURGENI SAShared officer / director · 4 share thisAGROMEC MURGENI SAShared officer / director · 4 share thisAPA MOND IMPEX SRLShared officer / director · 4 share thisPETROSTAR SRLShared officer / director · 6 share thisSYDANI PANAITE S.R.L.Shared officer / director · 6 share thisPANDANTEZ SRLShared officer / director · 6 share thisG.N. BIGOS SRLShared officer / director · 6 share thisENTERVECO SRLShared officer / director · 6 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
MIHAILOVICI TITAadministrator—ONRC registry
PANAITE DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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