KYBE — See who's really behind any company

Company dossier

DANY PROD COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-01
KYBE ID: RO-J40_4504_1995 · J40/4504/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANY PROD COM IMPEX SRL

ro_onrc

RegistrationJ40/4504/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-01

ro_onrc

Registered addressStr. EMIL RACOVITA 23, 55911 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

4 total

GALDOTED CO SRLdissolved MULTIACTIV SRLdissolved PRIND (PRELUCRAREA INTELIGENTA A DATELOR) SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PRIND (PRELUCRAREA INTELIGENTA A DATELOR) SRLShared registered address · 4 share this GALDOTED CO SRLShared registered address · 4 share this MULTIACTIV SRLShared registered address · 4 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

Name	Role	From	Source
CIOBANU DANUT	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100