DOSSIERS / DAILY GREEN S.R.L.
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Company dossier

DAILY GREEN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J4_628_2020 · J4/628/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAILY GREEN S.R.L.
ro_onrc
J4/628/2020
ro_onrc
dissolved
ro_onrc
2020-06-05
ro_onrc
FLORILOR 6, 607270 Sat Letea Veche, Comuna Letea Veche, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUBLIME MEDIA STUDIOS S.R.L.Shared registered address · 2 share thisPREMIUM LOUNGE DEVELOPMENTS S.R.L.Shared officer / director · 4 share thisSVELTYX CONSULT S.R.L.Shared officer / director · 4 share thisDAILY GREEN S.R.L.Shared officer / director · 5 share thisCOMERCIAL WORLD INVESTMENTS SRLShared officer / director · 5 share thisINTREPRIND IQ S.R.L.Shared officer / director · 5 share thisINTREPRIND IQ S.R.L.Shared officer / director · 5 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
BOGATU IULIAN-IONUŢadministrator—ONRC registry
FILIP SILVIU-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100