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Company dossier

DANIROM MANAGEMENT SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2013-05-17
KYBE ID: RO-J40_6349_2013 · J40/6349/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDANIROM MANAGEMENT SYSTEMS SRL

ro_onrc

RegistrationJ40/6349/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-05-17

ro_onrc

Registered addressBAIUT 9A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

40 total

AA WOOD RECYCLING S.R.L.active ANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved BANU IONUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BORSOCO S.R.L.dissolved CONCEPT STYLE IMPEX S.R.L.active COSMOBIL TELECOM SRLinactive C-WISE ACCOUNTING SRLactive DĂNILĂ DAVID-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVID & MARIA ART DESIGN MOB S.R.L.active DRAGNA G.V. TRAINING SRLdissolved EDDA PARLOIR SRLdissolved EXPERT FLORIAN INSTAL SRLactive FLORIN FACTORY FITNESS S.R.L.active FMZ SPEED FORCE S.R.L.active GOCIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved I.N.A PHOENIX SRLactive ISSENDAI EVENTS SRLdissolved KEIRA LOGISTIK S.R.L.active MAXIMAX MOB S.R.L.active MIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "VRL-COMERȚ" S.R.L.Shared officer / director · 4 share this Firma de Producție și Comerț "LICA-94" S.R.L.Shared officer / director · 4 share this Întreprinderea Individuală "Iu.VÎRLAN"Shared officer / director · 4 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

Name	Role	From	Source
VIRLAN IURIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100