DOSSIERS / DAWN TRADER INVESTMENTS 1 S.R.L.
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DAWN TRADER INVESTMENTS 1 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-13
KYBE ID: RO-J2021021712406 · J2021021712406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAWN TRADER INVESTMENTS 1 S.R.L.
ro_onrc
J2021021712406
ro_onrc
active
ro_onrc
2021-12-13
ro_onrc
V. V. STANCIU 16, 40435 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVISORY PARTNER SRLactiveAI DECIPHER S.R.L.activeAISERV DATA LINX S.R.L.activeALEX OVI SRLactiveBARTOLOMEU RETAIL PARK S.R.L.activeBREAZA RETAIL PARK S.R.L.activeBUSINESS OPINION SRLactiveCALAFAT INVESTRE S.R.L.activeCONSTANTINESCU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORE CALAFAT S.R.L.activeCURTEA DE ARGES RETAIL PARK S.R.L.activeDAILY CODE SRLactiveDAWN COMMERCIAL INVESTMENTS S.R.L.activeEXPLOATAREA AGRICOLA BABAITA S.R.L.activeGELD CAPITAL MANAGEMENT S.R.L.activeGEORGESCU CRISTIAN- ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAY MATTER SOFTWARE SRLactiveHAPPY VISITORS & TOURS S.R.L.activeIN TO BUSINESS CONSULTANTS SRLactiveJO-RO COMMERCIAL SERVICES IMPORT-EXPORT SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
GELD CAPITAL MANAGEMENTadministrator—ONRC registry
NISTOR GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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