DOSSIERS / DANED AGRO-SERV SRL
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DANED AGRO-SERV SRL

ONRC · COMPANY · INCORPORATED 2011-06-17
KYBE ID: RO-J52_433_2011 · J52/433/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DANED AGRO-SERV SRL
ro_onrc
J52/433/2011
ro_onrc
active
ro_onrc
2011-06-17
ro_onrc
Str. LUNCII 2, Sat Stoeneşti, Comuna Stoeneşti, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EDY TRANSPORT SRLShared officer / director · 3 share thisGIROTTI IMPEX SRLShared officer / director · 3 share thisAGC PROINVEST SRLShared officer / director · 4 share thisMAR CAT DEVELOP STUDIO S.R.L.Shared officer / director · 4 share thisAS IMPEX SRLShared officer / director · 4 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
ARGEŞANU MARIUS DANIELadministrator—ONRC registry
OLARU EDUARD FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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