DOSSIERS / DANIELLE TIPO EXPERT S.R.L.
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Company dossier

DANIELLE TIPO EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-08-22
KYBE ID: RO-J40_9576_2012 · J40/9576/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DANIELLE TIPO EXPERT S.R.L.
ro_onrc
J40/9576/2012
ro_onrc
active
ro_onrc
2012-08-22
ro_onrc
BABA NOVAC 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KRYSTAL BEAUTY CARE SRLShared officer / director · 8 share thisTORA LA DOINA SRLShared officer / director · 8 share thisTOP MARKET PUBLICITY SRLShared officer / director · 8 share thisDANIELLE TIPO EXPERT S.R.L.Shared officer / director · 8 share thisMITAGE COM SRLShared officer / director · 8 share thisMC 33 BRAND SRLShared officer / director · 8 share thisEURO PAPER ENERGY S.R.L.Shared officer / director · 8 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
ENE MARIA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIELLE TIPO EXPERT S.R.L. · dissolved · name-sim 1.0) — 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