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Company dossier

DANILA EXPERT FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J2022001112331 · J2022001112331 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameDANILA EXPERT FINANCE S.R.L.

ro_onrc

RegistrationJ2022001112331

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-09

ro_onrc

Registered addressMITROPOLIEI 32, 720038 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

15 total

ABC FITNESS SUCEAVA S.R.L.active DOIMAN SRLactive EXPRESS NORD LINE S.R.L.active GINECO PLUS SUCEAVA S.R.L.active INTERNI CONCEPT DESIGN S.R.L.active MAG INTERIOR DESIGN S.R.L.active MAYDAY SRLactive MEDIMERT S.R.L.dissolved MOSCALIUC DANIEL-AVRAM ÎNTREPRINDERE INDIVIDUALĂdissolved PRIMANO CONSULT S.R.L.active SINDOMOND S.R.L.active SMOLEAC MAGDALENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VERSICHERUNG GROUP SRLliquidation WORLD TECHNOLOGY S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

PANDANTIV SRLShared officer / director · 6 share this KRISTEL-AMBALAJE SRLShared officer / director · 6 share this D.M.I.COM SRLShared officer / director · 6 share this PRESTIGE ENDODONTICS S.R.L.Shared 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J2022001112331/network.

People with significant control

1 people

Name	Role	From	Source
DĂNILĂ IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100