DOSSIERS / DANIELA & LUCIAN SRL
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Company dossier

DANIELA & LUCIAN SRL

ONRC · COMPANY · INCORPORATED 2008-11-20
KYBE ID: RO-J12_4619_2008 · J12/4619/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DANIELA & LUCIAN SRL
ro_onrc
J12/4619/2008
ro_onrc
dissolved
ro_onrc
2008-11-20
ro_onrc
Str. FABRICII DE ZAHĂR 65-69, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOP BUSINESS TOPLIȚA S.R.L.Shared officer / director · 6 share thisTEODORA GRUP SPEDITION SRLShared officer / director · 6 share thisVLAD SERVIS CARPATI S.R.L.Shared officer / director · 6 share thisEDA LIMUZIN RENT CARS SRLShared officer / director · 6 share thisDIDAC & ADD SRLShared officer / director · 6 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
MORAR DANIELA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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