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Company dossier

DIRECT ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-12
KYBE ID: RO-J34_402_2024 · J34/402/2024 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameDIRECT ONLINE S.R.L.

ro_onrc

RegistrationJ34/402/2024

ro_onrc

Statusliquidation

ro_onrc

Incorporated2024-06-12

ro_onrc

Registered addressUnirii 34, 147258 Sat Brâncoveanca, Comuna Plopii-Slăviteşti, Teleorman

ro_onrc

Companies at this address

2 total

UNIVERSAL SALES S.R.L.liquidation

Connections

4 links

Shared operator — likely the same administrator

UNIVERSAL SALES S.R.L.Shared registered address · 2 share this DIRECT ONLINE S.R.L.Shared officer / director · 4 share this SMART COMONLINE S.R.L.Shared officer / director · 4 share this UNIVERSAL SALES S.R.L.Shared officer / director · 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

Name	Role	From	Source
VOICULESCU ANDREEA - AURORA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score30/100