DOSSIERS / DAY 2 TRUST SRL
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DAY 2 TRUST SRL

ONRC · COMPANY · INCORPORATED 2016-07-22
KYBE ID: RO-J40_9927_2016 · J40/9927/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAY 2 TRUST SRL
ro_onrc
J40/9927/2016
ro_onrc
dissolved
ro_onrc
2016-07-22
ro_onrc
OLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE PHI MANAGEMENT S.R.L.dissolvedACTUAL FINANCIAL CONTEXPERT SRLdissolvedALSAR DESIGN SRLdissolvedBALBO DESIGN SRLactiveBAUKYM DISTRIBUTION SRLactiveCITY EST CLINER SRLdissolvedCOLECTEAM SRLdissolvedCRISTINA & MANIERO SRLactiveDASI EXPERT CONSTRUCT SRLdissolvedDIMAL VISION S.R.L.dissolvedDROGHERIA CAMELIA SRLdissolvedELECTRIC DOT VIBE S.R.L.dissolvedEV-MEDIA F.M SRLinactiveFELIX IMPEX CONSTRUCT SRLactiveFLOR & ANC IMPEX SRLactiveFORWARDING ROMSPED INTERNATIONAL S.R.L.dissolvedFULLFASHION HOUSE SRLdissolvedGERINI LOGISTIC COMP SRLactiveGMM TEO-CI INVEST SRLactiveGPL TRADING GAS SRLdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DRAGHCI STELIAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100