DOSSIERS / DALY PROTECT & ASOCIATII S.R.L.
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DALY PROTECT & ASOCIATII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-09
KYBE ID: RO-J40_16862_2019 · J40/16862/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DALY PROTECT & ASOCIATII S.R.L.
ro_onrc
J40/16862/2019
ro_onrc
active
ro_onrc
2019-12-09
ro_onrc
GIURGIULUI 121, 40662 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADMIR SOFTWARE SERVICES S.R.L.activeADMIR TECHNOLOGY S.R.L.dissolvedAMARANTA AA S.R.L.dissolvedANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUU GARAGE S.R.L.activeCATANĂ OANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELU TRANS LOGISTCS S.R.L.activeCIPRIANO FOOD SRLactiveCOLCOVĂ GEORGE-ALEXANDRU ÎNTREPRINDERE FAMILIALĂactiveECHO BLOOM FAIRY TALE S.R.L.liquidationEUROCONTAB 2006 SRLactiveEVELYN CONSULTING SERVICES SRL-DdissolvedFRUVEX LOGISTIC S.R.L.activeLACONDA BUSINESS SRLdissolvedLICON BUILDING 888 S.R.L.activeMECANIKKA DEUTSCHE TRAKTOREN AG ROMANIA SRLactiveMECANIKKA NPK S.R.L.active

+11 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN LILIANA FLORENTINAadministrator—ONRC registry
POPLICEANU NINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALY PROTECT & ASOCIATII SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100