DOSSIERS / DAS STRATEGIC PROJECT SRL
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DAS STRATEGIC PROJECT SRL

ONRC · COMPANY · INCORPORATED 2013-08-30
KYBE ID: RO-J2013010873403 · J2013010873403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DAS STRATEGIC PROJECT SRL
ro_onrc
J2013010873403
ro_onrc
active
ro_onrc
2013-08-30
ro_onrc
PĂDUREA CRAIULUI 1, 32718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

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

ACCENT-CONSTRUCT SRLdissolvedAMĂRĂSCU L. MIRCEA-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMBIENTAL STIL S.R.L.activeAM IMOB INVEST S.R.L.activeAPETREI MIHAI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARGES GAMES SRLdissolvedARO SLOT 25 SRLactiveART ROSE BEAUTY SRLactiveBYTEFIX SRLdissolvedCIOACĂ BETI-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT XENIA GRUP S.R.L.activeDĂESCU CRISTIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU MONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINESCU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHA VLAD ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR ADRIAN INDESIGN STUDIO S.R.L.dissolvedDUMITRESCU OCTAVIAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENOMECAROM SRLactiveEXCELSIOR TRANSLATIONS S.R.L.activeFSS DISTRIBUTIE ROMANIA S.R.L.active

+35 more

Connections

6 links
Shared operator — likely the same administrator
FSS DISTRIBUTIE ROMANIA S.R.L.Shared officer / director · 2 share thisSTRATEGIC TRADE CORPORATION SRLShared officer / director · 6 share thisINFINITI RECORDS SRLShared officer / director · 6 share thisSTRATEGIC RESEARCH CORPORATION SRLShared officer / director · 6 share thisSTRATEGIC TRADE CORPORATION SRLShared officer / director · 6 share thisTHERMAROLL S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDRONE SILVIAadministrator—ONRC registry
PULBERE DAN PERSOANA FIZICA AUTORIZATAadministrator—ONRC registry
PULBERE DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100