DOSSIERS / DAPHNE CONSULT SRL
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Company dossier

DAPHNE CONSULT SRL

ONRC · COMPANY · INCORPORATED 2013-01-11
KYBE ID: RO-J40_253_2013 · J40/253/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAPHNE CONSULT SRL
ro_onrc
J40/253/2013
ro_onrc
active
ro_onrc
2013-01-11
ro_onrc
BUCUREŞTII NOI 50A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM DEVELOPMENT SRLactiveAMITEH INSTAL S.R.L.activeANISIA MED SRLactiveATU MANAGEMENT CONSULTING S.R.L.activeBELASIMA KIDS SRLactiveBIZTRONIC PROJECTS S.R.L.activeBLACK ANGLE SRLactiveBLACK SEA UNITED S.R.L.activeBREAKING TECHNOLOGIES S.R.L.activeCABINETE MEDICALE ASY-MED GRUP SRLactiveCHECKBIT SOLUTIONS SRLactiveCHIREA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAPĂ CLAUDIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLĂNESCU PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA ASY-MED S.R.L.activeCLINICA PAJURA SRLactiveCRAI DIGITAL CONSULT S.R.L.activeDANA & ROXI MEDICAL SRLactiveDARIA WINGS AVIATION S.R.L.activeDAVO PRO COMPANY SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
GRIGORE MARINELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100