DOSSIERS / DĂNILĂ CATERING SRL
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Company dossier

DĂNILĂ CATERING SRL

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J40_7999_2017 · J40/7999/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DĂNILĂ CATERING SRL
ro_onrc
J40/7999/2017
ro_onrc
dissolved
ro_onrc
2017-05-29
ro_onrc
CONSECVENŢEI 13, 51423 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
NUTRI COVER SRL-DShared registered address · 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
NameRoleFromSource
DĂNILĂ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DĂNILĂ AC 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