DOSSIERS / HD DAOS FILM SRL
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HD DAOS FILM SRL

ONRC · COMPANY · INCORPORATED 2008-01-14
KYBE ID: RO-J20_34_2008 · J20/34/2008 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HD DAOS FILM SRL
ro_onrc
J20/34/2008
ro_onrc
dissolved
ro_onrc
2008-01-14
ro_onrc
B-dul IULIU MANIU, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

47 total
ADERALUX SRLactiveAJS TROPICAL SRLdissolvedALPHA EUROGROUP SRLdissolvedAMBIENTAL 2006 SRLdissolvedARDEAL TRANSCOM SRLdissolvedARIO TOPO SRLdissolvedARTICON MICULESCU SRLdissolvedCARGOSIM ARDIS SRLdissolvedCĂRMĂZAN IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECORMOB CLASS SRLdissolvedDNC MULTI TOYS SRLdissolvedDPM SRLdissolvedDRASERCONS TRUST S.R.L.dissolvedEL SASKIA SRLdissolvedEXPOMODA PREST SRLdissolvedFARANDAMAR SCOP SRLdissolvedFASHION PLUS SRLdissolvedGIULIO TRANSIT SRLactiveGLAMOUR ITALIANO SRLdissolvedGUEVARA SRLactive

+27 more

Connections

1 link
Shared operator — likely the same administrator
BIOHAZARD SRLShared officer / director · 2 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

3 people
NameRoleFromSource
BARB RADUadministrator—ONRC registry
CII LUCACIU LAVINIA-LUCIAlichidator—ONRC registry
LUCACIU LAVINIA LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

BARB RADU (officer) matches PEP Radu Barb — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100