DOSSIERS / D & D CONTRACTING SRL
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D & D CONTRACTING SRL

ONRC · COMPANY · INCORPORATED 2012-07-10
KYBE ID: RO-J12_1843_2012 · J12/1843/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D & D CONTRACTING SRL
ro_onrc
J12/1843/2012
ro_onrc
dissolved
ro_onrc
2012-07-10
ro_onrc
BUCUREŞTI 16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AXA CONS SRLShared officer / director · 2 share thisREALITY SOFT SRLShared registered address · 3 share thisUAI INKASSO SRLShared registered address · 3 share thisEPCM TRANSILVANIA SRLShared officer / director · 6 share thisADROIT IMOBILIARE S.R.L.Shared officer / director · 6 share thisADROIT COFFEE S.R.L.Shared officer / director · 6 share thisNEEMIA MATCONS SRLShared officer / director · 6 share thisBOCA FLORI TRANS S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
BOCA DANIELadministrator—ONRC registry
MUNTEANU DAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100