DOSSIERS / D&F ACCESSORIZE SRL
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D&F ACCESSORIZE SRL

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J2015001663402 · J2015001663402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
D&F ACCESSORIZE SRL
ro_onrc
J2015001663402
ro_onrc
active
ro_onrc
2015-02-12
ro_onrc
MIHAI BRAVU 43, 21306 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
ARNEX TERA SRLinactiveASPIRE MANAGEMENT TRAINING S.R.L.dissolvedAVGANŢI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANSOLAR INVEST CONTAB SRLinactiveBIKERBYTE S.R.L.activeEDCOMP IMPEX SRLdissolvedELEGANCE TRANSFER PREMIUM SRLdissolvedENE - PARASCHIV GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFASHION CONCEPT STORE SRLdissolvedG-TECH PLAST-CONCEPT S.R.L.activeIMA NOVA DOMA S.R.L.inactiveINTERNATIONAL IT SALES CONSULTING S.R.L.dissolvedKM OFFICE CONSULT SRLactiveLITTLE LEARNERS FAMILY S.R.L.liquidationLITTLE LEARNERS SCHOOL S.R.L.activeMAUWIS ENERGY SRLactiveMAUWIS IMOBILIARE S.R.L.activeMCC ART ATELIER S.R.L.activeMIHDECO S.R.L.dissolvedMIU LAURA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
POPA FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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