DOSSIERS / DONAU FINANTARE & DEZVOLTARE SRL
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Company dossier

DONAU FINANTARE & DEZVOLTARE SRL

ONRC · COMPANY · INCORPORATED 2005-11-16
KYBE ID: RO-J40_19270_2005 · J40/19270/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DONAU FINANTARE & DEZVOLTARE SRL
ro_onrc
J40/19270/2005
ro_onrc
dissolved
ro_onrc
2005-11-16
ro_onrc
B-dul Nicolae Titulescu 48, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PRO INVEST ENTERPRISES SRLShared registered address · 5 share thisDONAU FINANZ SUD-EST SRLShared registered address · 5 share thisDONAU FINANTARE SRLShared registered address · 5 share thisEUROPEAN DEVELOPMENT SRLShared registered address · 5 share thisEUROPEAN DEVELOPMENT SRLShared officer / director · 6 share thisART EN FUSIONShared officer / director · 6 share thisTweles Zwergenland GmbHShared officer / director · 6 share thisGerüstbau Meier und Partner GmbHShared officer / director · 6 share thisWintur GmbHShared officer / director · 6 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
WINTER SILVIAadministrator—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