KYBE — See who's really behind any company

Company dossier

D3A PARTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-16
KYBE ID: RO-J2018001313137 · J2018001313137 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameD3A PARTS S.R.L.

ro_onrc

RegistrationJ2018001313137

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-16

ro_onrc

Registered addressSG. NICOLAE GRINDEANU 6, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMI CABINA FOTO S.R.L.active AMI DEVCONS S.R.L.active AMPLEEV EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ANNABELLE BEAUTYCARE S.R.L.active BÂRLĂDEANU CONSTANTIN PFAactive BESS POWER ENERGY S.R.L.active BUGANU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BUGANU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMPLIFE GLOBAL DISTRIBUTION S.R.L.active CELEBRIS 2008 SRLactive D3A SERVICE EXPRES S.R.L.active DGF COATINGS S.R.L.active FSR TAPIȚERIE SRLactive GACO-WIND S.R.L.active GRAND ENERGO ACTIV SRLactive GREENHOUSE HOME S.R.L.active GYMTASTICA S.R.L.active IVANCIU (ANDRADA) RADU-SABIN PERSOANĂ FIZICĂ AUTORIZATĂactive LND FACTORY CONCEPT S.R.L.active LUMEA MEA ATELIER S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
BĂRBULESCU DANIEL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BĂRBULESCU DANIEL (officer) matches PEP Daniel Bărbulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

+7

Shared-director cluster

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score13/100