DOSSIERS / D.C. CROWN ENTERTAINMENT SRL
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D.C. CROWN ENTERTAINMENT SRL

ONRC · COMPANY · INCORPORATED 2013-10-04
KYBE ID: RO-J8_1482_2013 · J8/1482/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D.C. CROWN ENTERTAINMENT SRL
ro_onrc
J8/1482/2013
ro_onrc
dissolved
ro_onrc
2013-10-04
ro_onrc
NICOPOLE 2, Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
C.D.C. VISUAL NETWORK SRLShared registered address · 2 share thisINOV ELECTRIC SRLShared officer / director · 8 share thisC.D.C. VISUAL NETWORK SRLShared officer / director · 8 share thisE.V.A. ENERGY S.A.Shared officer / director · 8 share thisINOV ECOSYSTEMS S.R.L.Shared officer / director · 8 share thisD.C. CROWN ENTERTAINMENT S.R.L.Shared officer / director · 8 share thisINOV ECOSYSTEMS SRLShared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J8_1482_2013/network.

People with significant control

1 people
NameRoleFromSource
STOICESCU DANIELA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.C. CROWN ENTERTAINMENT S.R.L. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100