DOSSIERS / DANIELI SILVER RETAIL SRL
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DANIELI SILVER RETAIL SRL

ONRC · COMPANY · INCORPORATED 2015-06-29
KYBE ID: RO-J6_353_2015 · J6/353/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DANIELI SILVER RETAIL SRL
ro_onrc
J6/353/2015
ro_onrc
dissolved
ro_onrc
2015-06-29
ro_onrc
SUCEVEI 6A, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

20 total
ADVANCED COMPLETE LOGISTICS SRL-DactiveALFA FLA DRIVE SRLactiveALFA KATY DRIVE SRLactiveARC TOP PRINTING S.R.L.activeBUCAREST R.E. UNO SRLdissolvedCALIAP DENISA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVERT ALIN SRLactiveDIVIN NINA STUDIO S.R.L.activeDOLHA NICOLAE-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUKEN&MEDIA SRLliquidationHARRA FELICIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOZAK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU GABRIELA-LUMINITA ÎNTREPRINDERE INDIVIDUALĂdissolvedMIDO INSTALL BISTRITA S.R.L.liquidationSCHMIDT EXCLUSIVE DESIGNING SRLdissolvedSECRET SALON S.R.L.dissolvedSERGO & ALEX IMPEX SRLactiveSTEFMAR EXPRES SRLactive

Connections

9 links
Shared operator — likely the same administrator
DESPY PH.D. INTERNATIONAL SRLShared officer / director · 10 share thisRUSSEL CONSTRUCT SAShared officer / director · 10 share thisDAR DESIGN S.R.L.Shared officer / director · 10 share thisNICOLETT EXPRESS LOGISTIK S.R.L.Shared officer / director · 10 share thisDEGFINITY S.R.L.Shared officer / director · 10 share thisPRO PLACING SRLShared officer / director · 10 share thisMETROPOLITAN SUPPORT SERVICES S.R.L.Shared officer / director · 10 share thisGADA EXPRESS S.R.L.Shared officer / director · 10 share thisCATALIN IONUT SRLShared officer / director · 10 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
DUMITRU DANIELA MARIANAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100