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Company dossier

EXPLORE BIOTA DANUBE DELTA SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J36_396_2017 · J36/396/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEXPLORE BIOTA DANUBE DELTA SRL

ro_onrc

RegistrationJ36/396/2017

ro_onrc

Statusdissolved

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Incorporated2017-06-19

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Registered addressPĂCII 20, Municipiul Tulcea, Tulcea

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Connections

4 links

Shared operator — likely the same administrator

ELNIMA CONTAB SRLShared officer / director · 5 share this BIOTA DANUBE DELTA BOUTIQUE SRLShared officer / director · 5 share this EUROPOLIS SA TULCEAShared officer / director · 5 share this FLOR-NICOL 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

1 people

Name	Role	From	Source
DUMITRU NICOLINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOTA DANUBE DELTA BOUTIQUE SRL · liquidation · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100