DOSSIERS / D & D LIVE INTERNATIONAL SRL
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D & D LIVE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-05-03
KYBE ID: RO-J13_1197_2016 · J13/1197/2016 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D & D LIVE INTERNATIONAL SRL
ro_onrc
J13/1197/2016
ro_onrc
dissolved
ro_onrc
2016-05-03
ro_onrc
ROZELOR 11, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

17 total
ALIMAN MARICELA ÎNTREPRINDERE INDIVIDUALĂactiveANDCLO BAKERY SRLdissolvedASIGCONSULT STEFAN AGENT DE ASIGURARE SRLdissolvedASIRAL HOME CONSTRUCT S.R.L.activeBILAR ACTIV SRLinactiveBOBYANNE TRANS RAPID S.R.L.dissolvedCOST IT TELECOM S.R.L.dissolvedENACHE DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSTAR HOME CONSTRUCT S.R.L.inactiveGRUMĂZESCU MARCELA PFAdissolvedLEȚCAIE AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMILEA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNADGOB HOME CONSTRUCT S.R.L.inactivePANAIT ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveTAC TECH ADVISOR S.R.L.activeTOTAL CLEANING SERV S.R.L.inactive

Connections

8 links
Shared operator — likely the same administrator
H & S PROTECT SRLShared officer / director · 9 share thisDETSORI JUCĂRII S.R.L.Shared officer / director · 9 share thisDOCTOR MIHĂLUŢĂ SRLShared officer / director · 9 share thisDORDIAMON TRANS S.R.L.Shared officer / director · 9 share thisMONEY ADVISERS SRLShared officer / director · 9 share thisMAT SHOP BUSINESS S.R.L.Shared officer / director · 9 share thisRICH BUSINESS SRLShared officer / director · 9 share thisBESIGN HOLDING SRLShared officer / director · 9 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
ENACHE DIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ENACHE DIANA (officer) matches PEP Diana Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100