DOSSIERS / DANWOLF CONSULTING SRL
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Company dossier

DANWOLF CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-10-25
KYBE ID: RO-J40_17094_2004 · J40/17094/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DANWOLF CONSULTING SRL
ro_onrc
J40/17094/2004
ro_onrc
dissolved
ro_onrc
2004-10-25
ro_onrc
Drumul Săbăreni,nr. 24-26,Facturare 1si2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ADIALE TRANS SRLShared registered address · 2 share thisZAI CONSULTING SRLShared officer / director · 3 share thisTEX VISION INTERNATIONAL SRLShared officer / director · 3 share thisALFA INTERMED SRLShared officer / director · 8 share thisBEL-O-KAN COM SRLShared officer / director · 8 share thisTRACIA IMPEX 2000 SRLShared officer / director · 8 share thisTRANSTERRA SERVICE SRLShared officer / director · 8 share thisMIORITIC 2001 SRLShared officer / director · 8 share thisLEYTON ORIENT IMPEX 95 SRLShared officer / director · 8 share thisREVA DISTRIBUTIE SRLShared officer / director · 8 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

4 people
NameRoleFromSource
C.I.I. UZUNA STELIANlichidator—ONRC registry
CII V. KIHAIAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
KIHAIA VASIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAI CONSULTING SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100