DOSSIERS / D&P SELECT CHOICE S.R.L.
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D&P SELECT CHOICE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J2024002125406 · J2024002125406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&P SELECT CHOICE S.R.L.
ro_onrc
J2024002125406
ro_onrc
active
ro_onrc
2024-02-01
ro_onrc
LAMOTEŞTI 2, 41027 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOVE SALES AND MARKETING CONSULTING S.R.L.activeACACIA INVEST SRLactiveACACIA RESEARCH & CONSULTING SRLactiveAIM TOTAL CONSULTING SRLactiveALDEA GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMORE MIO PIZZA DELIVERY SRLactiveBELLA COFFEE SRLactiveCRISTAL ADMIN SRLactiveDANKARA ADMINISTRARE IMOBILE S.R.L.activeDEUS CRISTAL GRUP SRLactiveDNS EXPRESS DELIVERY SRLactiveK.A.F.L. SAFE TRANS S.R.L.activeMAIA CARGO SPEED SRLactiveMANEA IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVOTECH WORLD WIDE S.R.L.activePERDE TEXLINE SRLactiveREYALS BUSINESS SRLactiveSMBM CONSULTING S.R.L.activeSPARKNET SRL-Dactive

+4 more

People with significant control

1 people
NameRoleFromSource
NICOLAE CLAUDIA ELENAadministrator—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