DOSSIERS / DANYMIO GAMEX SRL
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DANYMIO GAMEX SRL

ONRC · COMPANY · INCORPORATED 2014-06-19
KYBE ID: RO-J39_322_2014 · J39/322/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DANYMIO GAMEX SRL
ro_onrc
J39/322/2014
ro_onrc
dissolved
ro_onrc
2014-06-19
ro_onrc
CĂLIENII VECHI, 627217 Sat Călienii Vechi, Comuna Năneşti, Vrancea
ro_onrc

Companies at this address

18 total
BRANCHI DANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRANCHI EMIL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUZOI SIMONA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZOI V. IACOB PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTINESCU GH. L. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTINESCU MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveCOROX SRLactiveDEÎNCHIRIATFOCŞANI SRLactiveGOP INTER TRADE S.R.L.activeILIE LOREDANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIROAGE MARKET SRLactiveMIHAI DIANA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactivePLEŞCAN LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactivePLU STYLE SRLdissolvedROUIVAN COMEX SRLdissolvedSARĂ-DUMITRACHE ADINA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŢINUTUL PUTNEI COOPERATIVĂ AGRICOLĂactive

Connections

1 link
Shared operator — likely the same administrator
LARIROM SRLShared officer / director · 2 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
GĂINĂ DUMITRUadministrator—ONRC registry
GĂINĂ MIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100