DOSSIERS / DANILA PROFESSIONAL ACCOUNTING S.R.L.
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Company dossier

DANILA PROFESSIONAL ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-29
KYBE ID: RO-J12_5251_2021 · J12/5251/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DANILA PROFESSIONAL ACCOUNTING S.R.L.
ro_onrc
J12/5251/2021
ro_onrc
dissolved
ro_onrc
2021-10-29
ro_onrc
MĂCEŞULUI 21D, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DANILA FUTURE ACCOUNTING S.R.L.Shared registered address · 3 share thisDĂNILĂ ACCOUNTING&TAX ADVISERS S.R.L.Shared registered address · 3 share thisSMARTY SRLShared officer / director · 11 share thisDĂNILĂ ACCOUNTING&TAX ADVISERS S.R.L.Shared officer / director · 11 share thisINDEPENDENT FINANCIAL AUDITORS SOCIETY S.R.L.Shared officer / director · 11 share thisPARTENERI IN CONSULTANTA SRLShared officer / director · 11 share thisPRESENT MEDIA SRLShared officer / director · 11 share thisASD CREATION SRLShared officer / director · 11 share thisDANILA FUTURE ACCOUNTING S.R.L.Shared officer / director · 11 share thisDĂNILĂ & PARTNERS S.R.L.Shared officer / director · 11 share thisID CONTACT SRLShared officer / director · 11 share thisSMART IMAGE SRLShared officer / director · 11 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
DANILĂ IOANA-GEORGETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANILA FUTURE ACCOUNTING S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100