DOSSIERS / D & D TERRA SERVICE S.R.L.
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D & D TERRA SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-06
KYBE ID: RO-J2020000790048 · J2020000790048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & D TERRA SERVICE S.R.L.
ro_onrc
J2020000790048
ro_onrc
active
ro_onrc
2020-07-06
ro_onrc
LUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARLETI CONSULT SRLactiveBUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveC & C RESURSE UMANE S.R.L.activeCONDOR INVEST SRLactiveCRC PRINT SHOP SRLactiveDUCKLINGS S.R.L.activeFLORILOV SRLactiveFULCRUM ATELIER SRLactiveFUNVITA SHOP S.R.L.activeHEREANDNOW S.R.L.activeÎNTUNERIC V. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveKOLORSENS.PRO S.R.L.activeLEO & R COMPANY 2015 SRLactiveMANEA V.M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVI ATELIERUL DE FRUMUSETE S.R.L.activeNARMER SERV S.R.L.activeNATIRED S.R.L.activeNPD CONSULTING S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
DUCA ADRIANadministrator—ONRC registry
DUCA ELENA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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