DOSSIERS / SALON DESTINY SRL
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SALON DESTINY SRL

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J40_19584_2017 · J40/19584/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
SALON DESTINY SRL
ro_onrc
J40/19584/2017
ro_onrc
liquidation
ro_onrc
2017-11-23
ro_onrc
POSTĂVARUL 6, 32429 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
AMARANDEI ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACI BOCIU TAMBO SRLactiveBITOMA86 SOFTWARE S.R.L.activeBOGART DENTALLAB S.R.L.activeBORJOG LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOUDWARE SOLUTIONS S.R.L.dissolvedCOSTESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESTINY'S WAY SRLactiveDOCTOR TEDI S.R.L.activeDRUM BUN S.R.L.activeILIESCU IOAN-GHEORGHE-PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLECU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLIONS MARKETING FAMILY S.R.L.activeNEW TERMOEDIL SYSTEM SRLactiveNICOLE DESIGN MOB SRLdissolvedRADU M. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA-HANGANU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWE ARE FAMILY STUDIO SRLactive

Connections

5 links
Shared operator — likely the same administrator
SOFT SKILLS TRAINING SRLShared officer / director · 6 share thisEINSTEIN KIDS SRLShared officer / director · 6 share thisREAL TRANSACTION EXPERT SRLShared officer / director · 6 share thisDESTINY SHOP S.R.L.Shared officer / director · 6 share thisDESTINY'S WAY SRLShared officer / director · 6 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
DĂNĂILĂ ELENA ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100