DOSSIERS / DACIAN SECOND SRL
← SearchExport PDF
Company dossier

DACIAN SECOND SRL

ONRC · COMPANY · INCORPORATED 2006-11-14
KYBE ID: RO-J2006018311400 · J2006018311400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACIAN SECOND SRL
ro_onrc
J2006018311400
ro_onrc
active
ro_onrc
2006-11-14
ro_onrc
MIHAIL KOGĂLNICEANU 53, 50104 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4SERVICE SHOPPERS INSIGHT S.R.L.active5TREAM S.R.L.activeALENYA PARTNERS S.R.L.activeARENA INVEST IMOB SRLactiveDINAMIC INVEST SOLUTIONS S.R.L.activeFREEZE 1 DEVELOPMENT SRLactiveGESTIUNE DAUNE COMPLEXE S.R.L.activeGLOBISIIONIS MANAGEMENT SRLactiveHOME HEALTH&CARE S.R.L.activeHOME MANAGEMENT SOLUTIONS S.R.L.activeIDEAL URBAN SOLUTIONS S.R.L.activeJYSK ROMÂNIA SRLactiveKAFEPASSAGE S.R.L.activeKORKMAZ PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactiveLOGISTIC CONTRACTOR SRLactiveMAYA SUITES & RESIDENCES S.R.L.activeMENUETULUI OFFICES S.R.L.activeMOBILOPAY S.R.L.activeNELT CORP S.R.L.activeSERHII DENTAL S.R.L.active

+4 more

People with significant control

3 people
NameRoleFromSource
AGATA ZALEWSKAadministrator—ONRC registry
MICHAL PTASZYNSKIadministrator—ONRC registry
RONALD VAN DER WAALSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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