DOSSIERS / DKD TOTAL AUTOSHOP SRL
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Company dossier

DKD TOTAL AUTOSHOP SRL

ONRC · COMPANY · INCORPORATED 2009-01-26
KYBE ID: RO-J10_87_2009 · J10/87/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DKD TOTAL AUTOSHOP SRL
ro_onrc
J10/87/2009
ro_onrc
active
ro_onrc
2009-01-26
ro_onrc
Str. PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRONACHE SILVIU MIHAI PFactiveCESA AUTOMATIC SRLactiveCHIRITOIU DUMITRACHE PFactiveCHIRIŢOIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMA PAN VINALEX SRLactiveDASCĂLU N MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDODO TATU FASHION SRLactiveEDITURA ORIZONT SRLactiveFRANCESCA SRLactiveGALID COMPANY SRLactiveHINTA ELENA CAMELIA PFactiveMERKI RAGEA SRLactiveMIRIANA PROD SRLactivePĂDINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDINEANU CONSTANTIN TRAIAN PFactiveRIPEANU I FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCORPIONS LINE TRANS SRLactiveŢINTĂ MIOARA PFactiveŢOPANĂ COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveURDUZIA NICOLAE PFactive

+4 more

People with significant control

2 people
NameRoleFromSource
CIOBOTĂ S IONUŢ GABRIELadministrator—ONRC registry
EFTENARU D MĂDĂLINA IULIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100