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Company dossier

DC & O HOTELS SRL

ONRC · COMPANY · INCORPORATED 2011-06-14
KYBE ID: RO-J13_1435_2011 · J13/1435/2011 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDC & O HOTELS SRL

ro_onrc

RegistrationJ13/1435/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-06-14

ro_onrc

Registered addressTRAIAN 66, 900716 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADR LUXURY MOTOR S.R.L.active AGRODUMAX SRLactive ALERI S.R.L.active ALG GROUP S.R.L.active ALLSTONES BUSINESS S.R.L.active ALTHEON S.R.L.active ANTON PROFICONT S.R.L.active ARMAS RO DEVELOPMENTS S.R.L.active AROSA WASH S.R.L.active AUTO SOFT CONSTANTA S.R.L.active BINDIAC ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BLACKSEA PROCONSTRUCT S.R.L.active BOERU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BUILDPRO S.R.L.active CABINET PEDIATRIE DR. IONESCU MAGDALENA S.R.L.active CANGEA IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR GO PLAN S.R.L.active CC VIO S.R.L.active CIOBANU NECULAI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEL LUCA SARA S.R.L.active

+71 more

People with significant control

1 people

Name	Role	From	Source
DAN CORNEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100