DOSSIERS / HAPPY DARIA SRL
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Company dossier

HAPPY DARIA SRL

ONRC · COMPANY · INCORPORATED 2017-05-10
KYBE ID: RO-J40_6687_2017 · J40/6687/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HAPPY DARIA SRL
ro_onrc
J40/6687/2017
ro_onrc
dissolved
ro_onrc
2017-05-10
ro_onrc
VALEA OLTULUI 12, 61974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARAMON SRLShared officer / director · 7 share thisELRAM STYLE & ELEGANCE SRLShared officer / director · 7 share thisPENSIUNEA ALESSIA TOURISTICS S.R.L.Shared officer / director · 7 share thisCREDISOL SRLShared officer / director · 7 share thisSMART ANTO ACTIVITY S.R.L.Shared officer / director · 7 share thisHAPPY DARIA S.R.L.Shared officer / director · 7 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
STAN RAMONA- ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPPY DARIA S.R.L. · dissolved · name-sim 0.62) — 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