DOSSIERS / DAOL S.R.L.
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Company dossier

DAOL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-22
KYBE ID: RO-J34_651_2023 · J34/651/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DAOL S.R.L.
ro_onrc
J34/651/2023
ro_onrc
dissolved
ro_onrc
2023-09-22
ro_onrc
LIBERTĂŢII 149-169, Municipiul Alexandria, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SERVIZI FULMINE SRLShared officer / director · 3 share thisDAMAROL S.R.L.Shared officer / director · 3 share thisDAMAROL S.R.L.Shared registered address · 4 share thisMAZZANTI COM S.R.L.Shared registered address · 4 share thisAUTORESTORE FRANCHISE GROUP S.R.L.Shared registered address · 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
NameRoleFromSource
OLTEANU DANA - MARCELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMAROL S.R.L. · liquidation · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100