DOSSIERS / D & C PALACE SRL
← SearchExport PDF
Company dossier

D & C PALACE SRL

ONRC · COMPANY · INCORPORATED 2023-04-27
KYBE ID: RO-J2023000411108 · J2023000411108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & C PALACE SRL
ro_onrc
J2023000411108
ro_onrc
active
ro_onrc
2023-04-27
ro_onrc
BRĂILEI 15, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHA MDN SRLactiveANGHEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAROMET REMAT S.R.L.activeAUDIMAS SRLactiveBĂDEANU LAVINIA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveB AUTO PARTS INT GRUP S.R.L.activeBUTE ROMICĂ TAX S.R.L.activeCASH RPD IFN S.R.L.activeDIRECT CARGO LOGISTIC SRLactiveDMA MAGROSTAR DISTRIBUTION SRLactiveGURA DE OXIGEN SRLactiveHEALTH CARE CONSULT S.R.L.activeMULTITRANS GRUP SPEDITION S.R.L.activeOPREA I SORINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROF LASER GRED S.R.L.activeROWATER NET S.A.activeSAFE ROUTE TRUCK S.R.L.activeSLATE GEORGIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU MIHAI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTHEO IMOB EXPERT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAE DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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