DOSSIERS / BUSINESS ACCOUNTS DIVISION SRL
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BUSINESS ACCOUNTS DIVISION SRL

ONRC · COMPANY · INCORPORATED 2013-07-03
KYBE ID: RO-J40_8435_2013 · J40/8435/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BUSINESS ACCOUNTS DIVISION SRL
ro_onrc
J40/8435/2013
ro_onrc
active
ro_onrc
2013-07-03
ro_onrc
THEODOR D. SPERANŢIA 108, 30941 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DANEXIM PRODCOM SRLShared officer / director · 8 share thisLANIUS SAShared officer / director · 8 share thisTICU SRLShared officer / director · 8 share thisREG MOLD SRLShared officer / director · 8 share thisVLAD MAR COMPANY SRLShared officer / director · 8 share thisREGSAN SRLShared officer / director · 8 share thisPARADOX SRLShared officer / director · 8 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
CĂLIN DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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