DOSSIERS / DESTINY SHOP S.R.L.
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DESTINY SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-09
KYBE ID: RO-J2025032760001 · J2025032760001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DESTINY SHOP S.R.L.
ro_onrc
J2025032760001
ro_onrc
active
ro_onrc
2025-05-09
ro_onrc
PRISACA DORNEI 6A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALCALIFE CONSULT S.R.L.Shared registered address · 5 share thisPRISACA MINUNATA S.R.L.Shared registered address · 5 share thisSOFMAR EXCLUSIV S.R.L.Shared registered address · 5 share thisDAMEAN MARIOARA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisREAL TRANSACTION EXPERT SRLShared officer / director · 6 share thisSALON DESTINY SRLShared officer / director · 6 share thisDESTINY'S WAY SRLShared officer / director · 6 share thisSOFT SKILLS TRAINING SRLShared officer / director · 6 share thisEINSTEIN KIDS 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
DANAILA ELENA - ALINAadministrator—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