DOSSIERS / D & D CRED EXPERT SRL
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D & D CRED EXPERT SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J03_2031_2006 · J03/2031/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D & D CRED EXPERT SRL
ro_onrc
J03/2031/2006
ro_onrc
dissolved
ro_onrc
2006-11-24
ro_onrc
Str. POŞTEI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&G AŢĂ BUILD SRLactiveALEXFLOR ELMAD OANTA 2004 SRLactiveBUBULICĂ EXCELENT SRLinactiveBUZ BUILD HOUSE SRLdissolvedCONSTANT TRUST & COMPANY SRLactiveCOSTEXIM MIXT SRLdissolvedCRIS FAN ANDRA SRLdissolvedCRIS MAR TEAM 2005 SRLactiveDEACONU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRAMEX TRANS SRLdissolvedIANI PATIPAN SRLdissolvedIOAMAR TRANS CONECTION SRLactiveM.C.S. IULIUS EXPERT MOBIL SRLdissolvedMITRAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECŞULESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ESAMI ROBOTRANS SRLdissolvedSENATOR WHITE ANGEL SRLactiveSTOICA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIŢA G. RADA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
PANĂ CRISTIANadministrator—ONRC registry
STOICA DARIUS IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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