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Company dossier

DAISY ATELIER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-02
KYBE ID: RO-J4_1598_2020 · J4/1598/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDAISY ATELIER S.R.L.

ro_onrc

RegistrationJ4/1598/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-02

ro_onrc

Registered addressNEPTUN, Municipiul Bacău, Bacău

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CDIEM ACCESSORIES S.R.L.Shared officer / director · 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

2 people

Name	Role	From	Source
MANOLACHE MARIA	administrator	—	ONRC registry
ZAMFIR ANDREEA-NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100