DOSSIERS / EVALUARE RISC ŞI DAUNE SRL
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EVALUARE RISC ŞI DAUNE SRL

ONRC · COMPANY · INCORPORATED 2013-04-09
KYBE ID: RO-J2013004691404 · J2013004691404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVALUARE RISC ŞI DAUNE SRL
ro_onrc
J2013004691404
ro_onrc
active
ro_onrc
2013-04-09
ro_onrc
Prevederii 14-18, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALGORITHMINTELLIGENCE SRLactiveALIFANTISMUSIC SRLactiveAVENUE CARS S.A.activeBĂLAN MIRUNA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT FUTURE PRODUCTION SRLactiveCONSULTING SOLUTIONS SERVICES SRLactiveD.M.C. MASTER INVEST SRLactiveIPLUSSKILLS SRL-DactiveIULIA MEDICAL CARE SRLactiveJULIA ESTATE S.R.L.activeKOOP ADVERTISING SRLactiveLAPISDIGITALIS SRLactiveMARKADIAN RECORDS S.R.L.activePETREA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOUTHSIDE CUSTOM WORKS S.R.L.activeSTAAR RATING SRLactiveTUDOR INTERNET BS SRL-DactiveVECTOR24 MARKETPLACE SRLactiveZYNALA SOFTWARE S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRESCU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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