KYBE — See who's really behind any company

Company dossier

MANAGEMENT DAUNE SRL

ONRC · COMPANY · INCORPORATED 2012-01-18
KYBE ID: RO-J40_459_2012 · J40/459/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMANAGEMENT DAUNE SRL

ro_onrc

RegistrationJ40/459/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-01-18

ro_onrc

Registered addressStr. SERG. MARCU ION 29-31, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

NEW HORIZONT FASHION SRLactive SYNERGIC MEDIA INTERNATIONAL SRLactive

Connections

4 links

Shared operator — likely the same administrator

SYNERGIC MEDIA INTERNATIONAL SRLShared registered address · 3 share this NEW HORIZONT FASHION SRLShared registered address · 3 share this SAN - MIH INSTAL SRLShared officer / director · 3 share this CONSTRUCT TRANS SRLShared officer / director · 3 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
BALAN STAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100