DOSSIERS / D & D TELECOMUNICATII S.R.L.
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D & D TELECOMUNICATII S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-25
KYBE ID: RO-J2024001414406 · J2024001414406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & D TELECOMUNICATII S.R.L.
ro_onrc
J2024001414406
ro_onrc
active
ro_onrc
2024-01-25
ro_onrc
JILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2C COMPUTERS SRLliquidationAC GREEN CITY S.R.L.dissolvedASTAMI MANAGEMENT S.R.L.dissolvedBÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBPA CASA DESIGN S.R.L.dissolvedBRAD MOB DESIGN S.R.L.activeCARGOX S.R.L.activeCELINE WASH S.R.L.inactiveCIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCNC CARS BRANDS S.R.L.dissolvedDADA DIGITAL S.R.L.activeDAMAR JOY S.R.L.dissolvedDDK AUTOPROFESIONAL S.R.L.activeDEMAR FACILITY MANAGEMENT S.R.L.activeDIDI BEST COMPANY SRLactiveDMT MEDIA & ADVERTISING SRLactiveDRIVE KAVY S.R.L.activeDUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUST BUSTERS MANAGER S.R.L.active

+40 more

People with significant control

2 people
NameRoleFromSource
DIMA ALEXANDRU TEODORadministrator—ONRC registry
DINCĂ CĂTĂLIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100