DOSSIERS / DOS AMIGOS START S.R.L.
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DOS AMIGOS START S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-05
KYBE ID: RO-J2019011733405 · J2019011733405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOS AMIGOS START S.R.L.
ro_onrc
J2019011733405
ro_onrc
active
ro_onrc
2019-09-05
ro_onrc
Pantelimon 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCESORII CHIC SRLactiveALEXIA CONSTRUCT SOLUTIONS S.R.L.activeALEX TRAFIC TRANS SRLdissolvedANDU OPTIM TRANSPORT SRLactiveBABINO ACTIV S.R.L.dissolvedBĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRMA GOODS SRLdissolvedBLUE LIGHT TECHNOLOGY SRLactiveBOBY&ALEX CONSTRUCT S.R.L.activeBURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEAS BUSINESS S.R.L.activeCLARIS GLOBAL S.R.L.activeCOMINTEX TOP SOFT SRLactiveCONTA ADREE S.R.L.activeCOSTIN GOSPODARU' COMERT SRLdissolvedDAVIDTRANS GLOBAL SRL-DactiveDGM NEW FINANCIAL SOLUTIONS SRLactiveDIAMOND MEDIA CONSULTING S.R.L.activeDRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
ANANE GABRIEL-ALEXANDRUadministrator—ONRC registry
LUCA IONUŢ-DANIELadministrator—ONRC registry
LUCA MIRELA-DENISAadministrator—ONRC registry
NEGUŢ EMIL COSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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