DOSSIERS / DONAU FINANZ SUD-EST SRL
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Company dossier

DONAU FINANZ SUD-EST SRL

ONRC · COMPANY · INCORPORATED 2005-11-16
KYBE ID: RO-J40_19269_2005 · J40/19269/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DONAU FINANZ SUD-EST SRL
ro_onrc
J40/19269/2005
ro_onrc
dissolved
ro_onrc
2005-11-16
ro_onrc
B-dul Nicolae Titulescu 48, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DONAU FINANTARE & DEZVOLTARE SRLShared registered address · 5 share thisDONAU FINANTARE SRLShared registered address · 5 share thisCULTURI AGRICOLE SRLShared officer / director · 5 share thisAGRI PRODUCTION GROUP SRLShared officer / director · 5 share thisPRO INVEST ENTERPRISES SRLShared registered address · 5 share thisEUROPEAN DEVELOPMENT SRLShared registered address · 5 share thisG.U.A. CONSULTANTA-PROIECTARE-INTERMEDIERE SRLShared officer / director · 5 share thisDONAU FINANTARE SRLShared officer / director · 5 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
HERMANN MOIKadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONAU FINANTARE SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100