DOSSIERS / DANA COMMERCE SRL
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Company dossier

DANA COMMERCE SRL

ONRC · COMPANY · INCORPORATED 2001-04-05
KYBE ID: RO-J40_3603_2001 · J40/3603/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DANA COMMERCE SRL
ro_onrc
J40/3603/2001
ro_onrc
dissolved
ro_onrc
2001-04-05
ro_onrc
Str. Rosia Montană 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BAICULESCU ARGENTINA PFShared registered address · 7 share thisDIESEL SERVICE SRLShared registered address · 7 share thisDAV GRUP TRADING SRLShared registered address · 7 share thisPREDA IOANA PFShared registered address · 7 share thisVEMA ELA COM SRLShared registered address · 7 share thisARYPELLY SRLShared registered address · 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
GAFENCO I. VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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