DOSSIERS / COMPANIA DANDANA SRL
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Company dossier

COMPANIA DANDANA SRL

ONRC · COMPANY · INCORPORATED 2005-05-23
KYBE ID: RO-J40_9223_2005 · J40/9223/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COMPANIA DANDANA SRL
ro_onrc
J40/9223/2005
ro_onrc
dissolved
ro_onrc
2005-05-23
ro_onrc
Str. Lt. Nicolae Pascu 10, 032075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARINEAG EXIM SRLShared registered address · 7 share thisCOMESSA PROD SRLShared registered address · 7 share thisANIAN CONSULT 2004 SRLShared registered address · 7 share thisSPIN IMPEX 95 SRLShared registered address · 7 share thisBMC TRANS COM SRLShared registered address · 7 share thisVELICU VELICOM IMPEX SRLShared registered address · 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
ULEI DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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