DOSSIERS / DANUBE TRADE PERFORM S.R.L.
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DANUBE TRADE PERFORM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-06
KYBE ID: RO-J51_96_2024 · J51/96/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DANUBE TRADE PERFORM S.R.L.
ro_onrc
J51/96/2024
ro_onrc
active
ro_onrc
2024-02-06
ro_onrc
ŞTIRBEI VODĂ 1, 910128 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AVI TEAMS S.R.L.Shared officer / director · 12 share thisSPISE MAT INVEST S.R.L.Shared officer / director · 12 share thisP&I WORK MEDICAL HALL SRLShared officer / director · 12 share thisROPET TEHNO 2000 SRLShared officer / director · 12 share thisCORALIN C & A COMERT SRLShared officer / director · 12 share thisICAR PETCU SNCShared officer / director · 12 share thisPH GENERAL COMIMPEX SRLShared officer / director · 12 share thisPRODIMEX EDUARD INTERNATIONAL SRLShared officer / director · 12 share thisVALI ROM 94 SRLShared officer / director · 12 share thisOZAL CONSTRUCT SRLShared officer / director · 12 share thisWORK MEDICAL COMPANY SRLShared officer / director · 12 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
PETCU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100