DOSSIERS / DANESI STORE S.R.L.
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DANESI STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-19
KYBE ID: RO-J40_5210_2020 · J40/5210/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANESI STORE S.R.L.
ro_onrc
J40/5210/2020
ro_onrc
active
ro_onrc
2020-05-19
ro_onrc
FRIGULUI 18, 40584 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV CONSTRUCT PROJECT S.R.L.activeALDOMOND INVEST SRLactiveAMOON FASHION S.R.L.activeARCADIE DE NICHE S.R.L.activeASANEI DREAM S.R.L.activeBELGRAVIA CONSTRUCT S.R.L.activeBELGRAVIA CONSULTING S.R.L.activeBELGRAVIA PROJECT MANAGEMENT S.R.L.activeBIOGENIC OIL & GAS S.R.L.activeBOLDMARK COMP. S.R.L.activeBRIGHT COURSES & TRAINING S.R.L.activeCAROL BOUTIQUE APARTMENTS S.R.L.activeCITYLAND ADMINISTRARE IMOBILE SRLactiveCOLLAB STUDIO S.R.L.activeCOSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂactiveDATASOLUTIONSCONSULTANCY S.R.L.activeDAVISA FASHION DESIGN S.R.L.activeDEA LINE TRANS COM SRLactiveDEEP EXCAVATION S.R.L.activeDIGITAL FOR DEVELOPMENT CONSULTING S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
MIRESCU SVETLANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100