DOSSIERS / DANYMOND SRL-FILIALA SPANTOV
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DANYMOND SRL-FILIALA SPANTOV

ONRC · COMPANY · INCORPORATED 1992-01-09
KYBE ID: RO-J51_37_1992 · J51/37/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DANYMOND SRL-FILIALA SPANTOV
ro_onrc
J51/37/1992
ro_onrc
dissolved
ro_onrc
1992-01-09
ro_onrc
Com. SPANTOV, 8357 Sat Spanţov, Comuna Spanţov, Călăraşi
ro_onrc

Companies at this address

59 total

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

ADA KALEH LILIAN SRLdissolvedAFRODITIS IMPEX SRLdissolvedAGRICOM TRANS SRLdissolvedAGROSERV RADU SRLdissolvedANCESTRAL M.V. SRLdissolvedANGHEL SERGIU AFdissolvedBALAN MARINEL AFdissolvedBALAN MARINEL AFdissolvedBARBU F. GHEORGHE PFdissolvedBUCUR LUCIAN PFdissolvedCOMAN IOANA PFdissolvedCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT DOBRE ROBERT SRLdissolvedCOOP DE CONSUM SPANTOVdissolvedCRISMAD IMPEX SRLactiveDACIA MARIUS SRLinactiveDANIMAD COM SRLliquidationDIVERS COMTRANS SRLdissolvedDUMITRESCU MARIETA PFdissolvedDUMITRU GHEORGHE PFdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
ELIZEE ELIXIR CAFFE SRLShared officer / director · 9 share thisCLASSY TRADE IMPEX SRLShared officer / director · 9 share thisSMART PEOPLE S.R.L.Shared officer / director · 9 share thisBYTEX SRLShared officer / director · 9 share thisPARDOSELI CONCEPT DECOR S.R.L.Shared officer / director · 9 share thisECM CERTIFICAREA CALITATII SRLShared officer / director · 9 share thisDEA IMPEX SRLShared officer / director · 9 share thisDANYMOND SERV SRLShared officer / director · 9 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
DUMITRESCU ADRIANadministrator—ONRC registry
DUMITRESCU ELISABETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100