DOSSIERS / DEV'S BASEMENT S.R.L.
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DEV'S BASEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-06
KYBE ID: RO-J17_1879_2023 · J17/1879/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEV'S BASEMENT S.R.L.
ro_onrc
J17/1879/2023
ro_onrc
active
ro_onrc
2023-12-06
ro_onrc
DUNĂREA 1, 800630 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA EXPERT AC SRLactiveARMĂTURA ZINC PROFIL S.R.L.activeBÎRA GABRIEL PFAactiveCLARO EXCLUSIVE SRL-DactiveDAIANTAX KRP SRLactiveDIA DOR CONCEPT S.R.L.activeERGOPLAST ACCESORII S.R.L.activeGHITU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveHALICI ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY FAMILY TIME SRLactiveLASLU D MARINICA ÎNTREPRINDERE INDIVIDUALĂactiveMETAL MONTAJ GIOVANNI S.R.L.activeNAVDESIGN RESEARCH & TECHNOLOGY S.R.L.activeNOFIT SORIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveRADIEF I. SABINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEREA CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveSEREA CONSTANTINA S.R.L.activeTRĂILĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveUNITRADESALE MMI SRLactiveVARTOLOMEI FĂNIŢA ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
BÎRA GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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