DOSSIERS / DESTINY'S WAY SRL
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DESTINY'S WAY SRL

ONRC · COMPANY · INCORPORATED 2012-03-16
KYBE ID: RO-J40_3019_2012 · J40/3019/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DESTINY'S WAY SRL
ro_onrc
J40/3019/2012
ro_onrc
active
ro_onrc
2012-03-16
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 AUTORIZATĂdissolvedDOCTOR 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 AUTORIZATĂactiveSALON DESTINY SRLliquidationTOMA-HANGANU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWE ARE FAMILY STUDIO SRLactive

Connections

5 links
Shared operator — likely the same administrator
REAL TRANSACTION EXPERT SRLShared officer / director · 6 share thisDESTINY SHOP S.R.L.Shared officer / director · 6 share thisEINSTEIN KIDS SRLShared officer / director · 6 share thisSOFT SKILLS TRAINING SRLShared officer / director · 6 share thisSALON DESTINY 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALON DESTINY SRL · liquidation · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100