DOSSIERS / DANY & DANY SRL
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DANY & DANY SRL

ONRC · COMPANY · INCORPORATED 2005-03-31
KYBE ID: RO-J51_233_2005 · J51/233/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
DANY & DANY SRL
ro_onrc
J51/233/2005
ro_onrc
inactive
ro_onrc
2005-03-31
ro_onrc
Str. Prel. BucureŞti, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

56 total

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

ADY UNIVERS SRLdissolvedANTON VALERIA AFdissolvedAPRIL COM SRLdissolvedASAN LILIANA SNCdissolvedBĂLUŢĂ RODICA AFdissolvedBISTRAL SRLdissolvedBIŢICĂ LUCICA PAULINA PFdissolvedBOCA PALLAS SNCdissolvedCARMEN STAR SRLdissolvedCASA FIL SRL - FILIALA CALARASIdissolvedCELY SRLdissolvedCOMPACT STYL & PALL SNCdissolvedCONSTANTIN IMPEX SNCdissolvedDALLAS MANU SNCdissolvedDIPEGI COMPUTERS SRLdissolvedDOANA C. MARIA PFdissolvedEMINELI SRLdissolvedFLOREA VIRGIL PFdissolvedGAMESCAFE SRLdissolvedGEOMIL COM SRLdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
AFIROM CONFORT SRLShared officer / director · 6 share thisROXANA SRLShared officer / director · 6 share thisMG SUMMER S.R.L.Shared officer / director · 6 share thisSILE CONSULTING SRLShared officer / director · 6 share thisRITZ TRANSPORTE SRLShared officer / director · 6 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
VASILE TUDORAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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