DOSSIERS / DANIELA FASHION STYLE SRL
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Company dossier

DANIELA FASHION STYLE SRL

ONRC · COMPANY · INCORPORATED 2013-06-05
KYBE ID: RO-J40_7180_2013 · J40/7180/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DANIELA FASHION STYLE SRL
ro_onrc
J40/7180/2013
ro_onrc
dissolved
ro_onrc
2013-06-05
ro_onrc
BARAJUL LOTRULUI 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TUNDRIA OPT INVEST SRLShared officer / director · 6 share thisCOOL FIRST STEP S.R.L.Shared officer / director · 6 share thisIVY'S PROFI SRLShared officer / director · 6 share thisM.M.D. SERVICE SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PROF PRODUCT"Shared 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
DUMITRAS DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100