KYBE — See who's really behind any company

Company dossier

DANNY MUSIC & MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-19
KYBE ID: RO-J2020005204403 · J2020005204403 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDANNY MUSIC & MEDIA S.R.L.

ro_onrc

RegistrationJ2020005204403

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-19

ro_onrc

Registered addressBasarabia 256 G, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

34 total

2FAST AUTOPROSOLUTION S.R.L.dissolved AFTERNOON DANCE S.R.L.active ASMAR GRUP CMS SRLdissolved BÄŞIM WE ENEJAN S.R.L.active CIRY TOP SERVICES S.R.L.active CLARUD LIMO BUSINESS TRANS SRLdissolved CREAVITA FOOD COMPANY S.R.L.active CSM AIR SERVICE S.R.L.active CURCUBEUL 7 ZILE SRLactive DEEDEE INTERIOR DESIGN S.R.L.dissolved DEL FAST ON WAY SRLdissolved DIOVAL IMPEX CONSTRUCT SRLactive ERFURT MARKETING SRLinactive FABRICA DE PICTURĂ S.R.L.active FIXPOINT SRLliquidation FORTELEDEMUNCA.EU SRLactive GUSTA PRO ROMANIA S.R.L.active HOFMAN UTILAJE SRLactive KIWELL SRLdissolved LUMEN PROIECT SRLdissolved

+14 more

Connections

2 links

Shared operator — likely the same administrator

DANNY MUSIC & ART S.R.L.Shared officer / director · 3 share this C&ART RE S.R.L.Shared officer / director · 3 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
REBEGEA DANIEL TITI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANNY MUSIC & ART S.R.L. · liquidation · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100