KYBE — See who's really behind any company

Company dossier

ANY SI DANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-11
KYBE ID: RO-J38_164_1994 · J38/164/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANY SI DANY SRL

ro_onrc

RegistrationJ38/164/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-11

ro_onrc

Registered addressStr. Calea lui Traian 345, 1012 Loc. Băbeni, Oraş Băbeni, Vâlcea

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

RICOMAS COM SRLShared officer / director · 3 share this GAMINI IMPEX SRLShared officer / director · 3 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
BORCAN DUMITRU	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