DOSSIERS / DANISCOL COM SRL
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Company dossier

DANISCOL COM SRL

ONRC · COMPANY · INCORPORATED 1997-01-08
KYBE ID: RO-J29_16_1997 · J29/16/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DANISCOL COM SRL
ro_onrc
J29/16/1997
ro_onrc
dissolved
ro_onrc
1997-01-08
ro_onrc
Str. LIBERTATII 9, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AMEROM SRLShared officer / director · 7 share thisPECO SAShared officer / director · 7 share thisMUSIC ESPRESSO SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TEMPUS LIBRI"Shared officer / director · 7 share thisCONT AUDIT SRLShared officer / director · 7 share thisDASTEL-COM SRLShared officer / director · 7 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
STATE DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASTEL-COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100