DOSSIERS / DANIKA HOLIDAY SRL
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Company dossier

DANIKA HOLIDAY SRL

ONRC · COMPANY · INCORPORATED 2013-05-14
KYBE ID: RO-J51_197_2013 · J51/197/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DANIKA HOLIDAY SRL
ro_onrc
J51/197/2013
ro_onrc
liquidation
ro_onrc
2013-05-14
ro_onrc
BUCUREŞTI 73, 917065 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU STELIANadministrator—ONRC registry
CC INSOL SPRL FILIALA CĂLĂRAŞIadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100