DOSSIERS / TRUSTDALEX LIL S.R.L.
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Company dossier

TRUSTDALEX LIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-07
KYBE ID: RO-J39_642_2019 · J39/642/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRUSTDALEX LIL S.R.L.
ro_onrc
J39/642/2019
ro_onrc
active
ro_onrc
2019-05-07
ro_onrc
ING. ANGHEL SALIGNY 39, 620144 Municipiul Focşani, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NEAGU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisELTECH COM SRLShared officer / director · 9 share thisC.E. TOP DELIVERY S.R.L.Shared officer / director · 9 share thisANGHEL FLOR SRLShared officer / director · 9 share thisANDANTE COMIMPEX SRLShared officer / director · 9 share thisMATT COMEX SRLShared officer / director · 9 share thisPHOENIX DAN IMPEX SRLShared officer / director · 9 share thisAGRO DAN INTER SRLShared officer / director · 9 share thisCONSDĂNUŢ SRLShared officer / director · 9 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
NameRoleFromSource
ANGHEL DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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