DOSSIERS / DANYCRYS SERV '96 SRL
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DANYCRYS SERV '96 SRL

ONRC · COMPANY · INCORPORATED 2002-10-25
KYBE ID: RO-J23_2207_2002 · J23/2207/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DANYCRYS SERV '96 SRL
ro_onrc
J23/2207/2002
ro_onrc
active
ro_onrc
2002-10-25
ro_onrc
Sos. BUCUREŞTI-TÂRGOVIŞTE 112-114, 8120 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
INTERMACEDONIA-STEFAN SRLShared officer / director · 2 share thisCOMPANIA NATIONALA AEROPORTUL INTERNATIONAL HENRI COANDA BUCURESTI SAShared officer / director · 5 share thisFASHION-SIB SRLShared officer / director · 5 share thisAVANTGARDE FILM S.R.L.Shared officer / director · 5 share thisVEREDA SRLShared officer / director · 5 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

2 people
NameRoleFromSource
ACHIM DANIELadministrator—ONRC registry
ŞTEFAN MARILENA-IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100