KYBE — See who's really behind any company

Company dossier

DM PASSIVE BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-02
KYBE ID: RO-J2018000133327 · J2018000133327 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDM PASSIVE BUILDINGS S.R.L.

ro_onrc

RegistrationJ2018000133327

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-02

ro_onrc

Registered addressVITAN BÂRZEŞTI 9B, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACATRINEI LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AGĂLEANU ANDA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALL IN ONE SERVICES SRLactive ANE STARS S.R.L.active BATTERY ANALYTIC S.R.L.active BATTERY SUPPLIER S.R.L.active BRATU STAN GABRIELA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE MEDITAŢII AM SRLactive CUCUGRAM S.R.L.active DĂNĂRICU ANDRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive EA INTERNATIONAL S.R.L.active ESB ELECTRIC S.R.L.active FARMACIA FARAH DAR S.R.L.active FIRST CREDIT ADVISORS S.R.L.active G.E. INVESTITII SRLactive GROWING UP SOLUTIONS S.R.L.active HAILRANGER S.R.L.active KINGSTONE DSA CREDIT S.R.L.active MAD FINANCE SOLUTIONS S.R.L.active MAKARA CONSTRUCT S.R.L.active

+13 more

People with significant control

2 people

Name	Role	From	Source
BDEER HAMED	administrator	—	ONRC registry
POPA ANA-MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100