DOSSIERS / DANIEEL MEDIA PRO SERVICES SRL
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DANIEEL MEDIA PRO SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-07-19
KYBE ID: RO-J10_951_2017 · J10/951/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DANIEEL MEDIA PRO SERVICES SRL
ro_onrc
J10/951/2017
ro_onrc
liquidation
ro_onrc
2017-07-19
ro_onrc
SPIRU HARET, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACSINTE PROIMAG S.R.L.dissolvedALVV MED CONSULTING SRLdissolvedANGHEL V OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO MIRFY PARTENER S.R.L.activeBALCANIC BAZAAR BUSINESS S.R.L.activeB&C IMPEX SRLactiveBÎȘCEANU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET ANA-MARIA NIȚĂ S.R.L.activeCABINET MEDICAL DR PANDELESCU SRLactiveCBC DUO DIVERS CARGO SRLactiveCULIŢĂ CLAUDIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEDU S. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTA ELECTRONIC SRLactiveDELTA FORCE I SRLactiveDIESEL EXPERT CONSULTING S.R.L.dissolvedDOGARU I MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGNESCU ADRIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD STAN SOFT CONSULT SRLactiveELCOSEBI CAR RACING SRLliquidationELCOSEBI CAR S.R.L.liquidation

+52 more

People with significant control

1 people
NameRoleFromSource
STANCIU DANIEL-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100