DOSSIERS / DJA SATULDEMUNCA S.R.L.
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Company dossier

DJA SATULDEMUNCA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-07
KYBE ID: RO-J2023000394366 · J2023000394366 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DJA SATULDEMUNCA S.R.L.
ro_onrc
J2023000394366
ro_onrc
active
ro_onrc
2023-09-07
ro_onrc
DIMITRIE CANTEMIR 7, 825200 Loc. Isaccea, Oraş Isaccea, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FLAVISOFT SOLUTIONS S.R.L.Shared officer / director · 3 share thisDJA SATULDEMUNCA S.R.L.Shared officer / director · 3 share thisDĂNILĂ N. IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDĂNILĂ C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDĂNILĂ BOGDAN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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
TEODOROF FLAVIUS-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJA SATULDEMUNCA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100