DOSSIERS / DANEX PLUS INTERNATIONAL SRL
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DANEX PLUS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J40_14367_2003 · J40/14367/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANEX PLUS INTERNATIONAL SRL
ro_onrc
J40/14367/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
B-dul Basarabia 250, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABN INVESTMENTS SRLactiveASISTA INTERNATIONAL SRLactiveCOLUMBIA-94-SERVICE SRLactiveCOMAUTOSPORT SAactiveEDK AMBALAJE SRLactiveEMMEBI IMPEX SRLactiveEUROPARM COM SRLactiveEVO-CAR SERVICE SRLactiveFOBI ACCESORII SRLactiveGLOBAL TOP TRADE SRLactiveHIGH-TECH CLIMA SRLactiveINTERAGENT SRLactiveITACO INTERNATIONAL SRLactiveLESKA INVESTITII SRLactiveMEGABIT SERVICE SRLactiveROMIND ADVERTISING SRLactiveSELVA MOB SRLactiveTEHNO OIL IMPORT EXPORT SRLactiveTIRADA MANAGEMENT S.R.L.activeTUBI PROD SRLactive

+2 more

People with significant control

4 people
NameRoleFromSource
ROMINSOLV SPRLlichidator—ONRC registry
ROMINSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MATEITA FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100