DOSSIERS / DAY BY DAY SOFTWARE S.R.L.
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Company dossier

DAY BY DAY SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-23
KYBE ID: RO-J12_1469_2021 · J12/1469/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAY BY DAY SOFTWARE S.R.L.
ro_onrc
J12/1469/2021
ro_onrc
active
ro_onrc
2021-03-23
ro_onrc
Bună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BUCKETS DISTILLERY S.R.L.activeAMIGOS PARA SIEMPRE S.R.L.activeAPPSPREE TECH S.R.L.activeARCFORGE TECHNOLOGIES S.R.L.activeART DEV FEST S.R.L.activeAUTOCONNECT SERVICES S.R.L.activeBĂRDAN ANA-MARIA P.F.AactiveBC CHEM TRADING S.R.L.activeBIZSUPPORT S.R.L.activeBLACK FRAME S.R.L.activeCHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY & SASSY FASHION S.R.L.activeDAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY ELEVATOR COACH S.R.L.activeEVALOBIZ S.R.L.activeFLYING MINDS S.R.L.activeFRIENDS 4 EVER S.R.L.activeGAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUNTECH SOLUTION S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
MUREȘAN CĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100