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Company dossier

EQUIPE DANILO SRL

ONRC · COMPANY · INCORPORATED 2014-06-03
KYBE ID: RO-J40_6629_2014 · J40/6629/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEQUIPE DANILO SRL

ro_onrc

RegistrationJ40/6629/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-03

ro_onrc

Registered addressDIMITRIE CANTEMIR 4, 40242 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

30 total

ALDOMOND INVEST SRLdissolved AUTO METROPOL SERVICE SRLdissolved BANICON UNIQUE SRLactive BUSINESS PIONEERS SRLactive CAR WEB TREND SRLdissolved CEMARBET SRLdissolved CLINRES FARMACIJA SRLactive ELIAS DENTAL CENTER SRLactive E.S.D. INTERNATIONAL SRLdissolved FINACTIV DEVELOPMENT SRLdissolved FUN TOYS SRLactive IMVISION IMAGING SRLdissolved ISIS EUROPA CONSTRUCTIE SRLactive JESTER BOUTIQUE SRLactive MILKY WAY PRODUCTION SRLactive MILLA'S COFFEE SHOP SRLdissolved MIREF JUST WORK S.R.L.dissolved MORĂRESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUNTEANU MARIAN-MIHAI TECH PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTEANU MM IT S.R.L.active

+10 more

Connections

1 link

Shared operator — likely the same administrator

LUSITO CONSULTING SRLShared officer / director · 2 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
LUSITO ANTONIO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100