DOSSIERS / COMAN DANALI S.R.L.
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COMAN DANALI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-28
KYBE ID: RO-J4_959_2018 · J4/959/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COMAN DANALI S.R.L.
ro_onrc
J4/959/2018
ro_onrc
active
ro_onrc
2018-06-28
ro_onrc
BEREŞTI-BISTRIŢA 490, 607040 Sat Bereşti-Bistriţa, Comuna Bereşti-Bistriţa, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONNECTKAD DEVELOPMENT S.R.L.Shared officer / director · 3 share thisAROMA CAFE BAR S.R.L.Shared officer / director · 5 share thisGIALCOM EURO 2003 SRLShared officer / director · 5 share thisT.E.M.I. INTERNATIONAL-GROUP SRLShared officer / director · 5 share thisALYCOM INVEST STYLE S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
COMAN ALINA-ELENAadministrator—ONRC registry
COMAN CONSTANTIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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