KYBE — See who's really behind any company

Company dossier

DANVAL IMOB REALESTATE SRL

ONRC · COMPANY · INCORPORATED 2017-06-29
KYBE ID: RO-J9_540_2017 · J9/540/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDANVAL IMOB REALESTATE SRL

ro_onrc

RegistrationJ9/540/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-29

ro_onrc

Registered addressINDEPENDENŢEI 23, 810218 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

10 total

CONTSIM CONSULTING SRLactive DEMI MAGIC EVENTS S.R.L.active DETALII PROIECTARE SRLactive JUMONG SRLactive MYKHAILOVSKA CONSULT S.R.L.dissolved ROADEVIN M.IONEL ÎNTREPRINDERE INDIVIDUALĂdissolved ROKBERT TRAVEL SRLdissolved SILENT SPEED TRANS S.R.L.active SOCIETATE COOPERATIVA UNIVERSALCOOP SCMactive

Connections

4 links

Shared operator — likely the same administrator

BASTA BUSINESS SRLShared officer / director · 5 share this BALTA CURCANI SRLShared officer / director · 5 share this ACTIVE SIGN SRLShared officer / director · 5 share this D & IANNY PARTS S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
VĂLEANU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100