DOSSIERS / DANAFARM COM SRL
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Company dossier

DANAFARM COM SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J40_6961_2000 · J40/6961/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DANAFARM COM SRL
ro_onrc
J40/6961/2000
ro_onrc
dissolved
ro_onrc
2000-07-26
ro_onrc
B-dul Al. Obregia 42, 041745 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RAULCIP SRLShared officer / director · 7 share thisBOGDAN SI FII IMPEX SRLShared officer / director · 7 share thisTRANSILVANIA RESTAURANT SRLShared officer / director · 7 share thisRING SRLShared officer / director · 7 share thisGALEN INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 7 share thisAGENTIA DE CONSULTING SI COMISIONARI UNIVERSUM SRLShared officer / director · 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
TRAIAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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