DOSSIERS / DANYMOND SERV SRL
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DANYMOND SERV SRL

ONRC · COMPANY · INCORPORATED 1995-09-18
KYBE ID: RO-J40_7772_1995 · J40/7772/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DANYMOND SERV SRL
ro_onrc
J40/7772/1995
ro_onrc
dissolved
ro_onrc
1995-09-18
ro_onrc
B-dul TIMISOARA 58F, 73721 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DEA IMPEX SRLShared officer / director · 9 share thisELIZEE ELIXIR CAFFE SRLShared officer / director · 9 share thisECM CERTIFICAREA CALITATII SRLShared officer / director · 9 share thisCLASSY TRADE IMPEX SRLShared officer / director · 9 share thisPARDOSELI CONCEPT DECOR S.R.L.Shared officer / director · 9 share thisBYTEX SRLShared officer / director · 9 share thisSMART PEOPLE S.R.L.Shared officer / director · 9 share thisDANYMOND SRL-FILIALA SPANTOVShared officer / director · 9 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

2 people
NameRoleFromSource
DUMITRESCU ADRIANadministrator—ONRC registry
DUMITRESCU ELISABETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALIV SERV SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100