DOSSIERS / DDA EARLY 4YOU S.R.L.
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DDA EARLY 4YOU S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-03
KYBE ID: RO-J2022000006400 · J2022000006400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DDA EARLY 4YOU S.R.L.
ro_onrc
J2022000006400
ro_onrc
active
ro_onrc
2022-01-03
ro_onrc
RÂMNICU SĂRAT 25, 31905 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMARIȚEI A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBETTER HEALTHCARE S.R.L.activeBLAJ EUGEN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATAYSD SRLactiveDON MOTO S.R.L.activeGEOLOGIC BAR SRLactiveGTI FOOD INVEST S.R.L.activeGYMSPIRATION STUDIO S.R.L.activeHOUSE A & D IMOB SRLactiveIAKSAN SERVICE S.R.L.activeJ.P. CONSULTING & MANAGEMENT SRLactiveLABORIS MAGNA S.R.L.activeLONGMAN'S HEALTHCARE CONSULTANCY S.R.L.activeLONGMAN'S HERITAGE SRLactiveMEDICAL EXCELLENCE CENTER SRLactiveMELENTIKO S.R.L.activeMIDO PHOENIX S.R.L.activeNESS CONSULTING COMPANY SRLactiveOTHETYS MANAGEMENT S.R.L.activePASIUNEA MOTO S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
ALEXE DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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