DOSSIERS / DANROBALE SHOP SRL
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Company dossier

DANROBALE SHOP SRL

ONRC · COMPANY · INCORPORATED 2017-10-03
KYBE ID: RO-J40_16844_2017 · J40/16844/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DANROBALE SHOP SRL
ro_onrc
J40/16844/2017
ro_onrc
active
ro_onrc
2017-10-03
ro_onrc
GURA IALOMIŢEI 7, 32591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINESCU SI ASOCIATII S.R.L.activeALSAD INVESTMENT OPTIONS SRLactiveANDOMAR TRANSPORT RUTIER SRLliquidationANGEL PET TRANSPORT S.R.L.activeARSLAN CONSTRUCT ADVANTAGE S.R.L.dissolvedBĂLĂCESCU ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂCESCU GH. ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENEDIK IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBECE DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEK CONSULTANT S.R.L.activeCITY INSTAL SERVICE SRLactiveCIULPAN N. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACASO CONSULTING S.R.L.activeDAS CONS CONSTRUCT SRLactiveDAVID BUSINESS DELIVERY S.R.L.activeDELIVER CURIER S.R.L.dissolvedDOBRE EXPERT CONTABIL COMPANY S.R.L.activeDOBRE JANINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂCEA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
ARISIM CASA DULCE SRLShared officer / director · 7 share thisDĂNUTZ ALEX SRLShared officer / director · 7 share thisNOVA QUANT TRADING S.R.L.Shared officer / director · 7 share thisTAOR GLOBAL LOGISTICS S.R.L.Shared officer / director · 7 share thisJUNIROBLEX SRLShared officer / director · 7 share thisDALEX PROD COM SRLShared officer / director · 7 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
NEAGU DANIEL-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100