DOSSIERS / DDZ GLOBAL ADVISORY SERVICES SRL
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DDZ GLOBAL ADVISORY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-02-29
KYBE ID: RO-J40_2083_2012 · J40/2083/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DDZ GLOBAL ADVISORY SERVICES SRL
ro_onrc
J40/2083/2012
ro_onrc
dissolved
ro_onrc
2012-02-29
ro_onrc
DREPTĂŢII 6, 60886 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

43 total
ADELIN VULCANIZARE AUTO S.R.L.dissolvedALF STUDIO FOTO VIDEO S.R.L.activeAS F&B SOLUTIONS S.R.L.activeAUSTRO MANIA MARKETING S.R.L.activeBIVOLARU LEON-POMPILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLARA&EMY BEST CONSULTING S.R.L.activeCLINICAL EQUIPMENT DISTRIBUTION SRLactiveCRISALL STORE CONCEPT S.R.L.activeC&S LIE INTERNATIONAL TRANSPORT SRLdissolvedCUASAR TRADE SRLactiveDANY IORDISS SRLactiveDEK ASSISTANCE IE SRLdissolvedDRAGOTĂ A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGOTĂ HOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATIV NONFORMAL SRLactiveFABRICA DE VIZIBILITATE S.R.L.activeGET TOGETHER AD SRLdissolvedGIFTED-HIGH ABILITIES SCHOOL S.R.L.activeINGENIUM MACHINA SERVICES S.R.L.activeKREPIL INC S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
ZAR DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL ADVISORY SERVICES SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100