DOSSIERS / DANIMAD COM SRL
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DANIMAD COM SRL

ONRC · COMPANY · INCORPORATED 2003-09-18
KYBE ID: RO-J51_459_2003 · J51/459/2003 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
DANIMAD COM SRL
ro_onrc
J51/459/2003
ro_onrc
liquidation
ro_onrc
2003-09-18
ro_onrc
Com. Spanţov, 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 SRLinactiveDANYMOND SRL-FILIALA SPANTOVdissolvedDIVERS COMTRANS SRLdissolvedDUMITRESCU MARIETA PFdissolvedDUMITRU GHEORGHE PFdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
GEORGESCU DANIELadministrator—ONRC registry
GEORGESCU GHEORGHEadministrator—ONRC registry
CII STRETENIE MARIANA LUMINIȚAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100