DOSSIERS / DASA HOME DESIGN S.R.L.
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DASA HOME DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-12
KYBE ID: RO-J18_1249_2017 · J18/1249/2017 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DASA HOME DESIGN S.R.L.
ro_onrc
J18/1249/2017
ro_onrc
active
ro_onrc
2017-12-12
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISLAMENTE TECHNOTEC S.R.L.activeAKTIV SUBSTANZ KONZEPT S.R.L.activeALFAHEX S.R.L.activeASPHIX S.R.L.activeBACHARMIS SALEZONE S.R.L.activeBOR BARS 2022 S.R.L.activeBSA BUTOR S.R.L.activeCAPITAL ART S.R.L.activeCOMMERCEJET S.R.L.activeCONCEPT ADMINISTRATION WAREHOUSE S.R.L.activeCONSULTANȚĂ FOR YOU S.R.L.activeCONTAB SUPORT JUSCU SRLactiveCOSTILOG CARGO SRLactiveCREATIV DESIGN POP S.R.L.activeDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.activeFARMACIA ELIXIRFARM IMPEX S.R.L.activeFREESOLARENERGY S.R.L.activeGOBBLEN INTERNATIONAL S.R.L.activeIPATI BAU SERVICE S.R.L.activeIP BAU CONSTRUCT S.R.L.active

+35 more

People with significant control

2 people
NameRoleFromSource
WEIS CIPRIAN-VIORELadministrator—ONRC registry
WEIS DIANA-LOREDANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-12-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100