DOSSIERS / D.P.C. HORECA SRL
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D.P.C. HORECA SRL

ONRC · COMPANY · INCORPORATED 2023-08-03
KYBE ID: RO-J2023014357405 · J2023014357405 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
D.P.C. HORECA SRL
ro_onrc
J2023014357405
ro_onrc
active
ro_onrc
2023-08-03
ro_onrc
METALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.activeALLIANCE RESIDENCE S.R.L.activeALLIANCE REZIDENTIAL S.R.L.dissolvedAMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMITE S.R.L.activeANAD SHAPERS S.R.L.activeARBENA BUSINESS S.R.L.activeARIMEX SRLactiveAUTOCLASS ELITE S.R.L.inactiveBEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE IT SYSTEMS SRLactiveCASICO PROJECT S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRAL MONT S.R.L.activeDIGITAL MIND IDEAS S.R.L.dissolvedDMD REAL ESTATE AGENCY SRLdissolvedDRAGONUL TURBAT SRLinactiveDTZ ESTATE SUD S.R.L.dissolvedDUKE TECHNOLOGIES S.R.L.activeEASY EDITING S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
DAN LUCIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P.C. HORECA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100