DOSSIERS / D3A SERVICE EXPRES S.R.L.
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D3A SERVICE EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-18
KYBE ID: RO-J2024042091008 · J2024042091008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D3A SERVICE EXPRES S.R.L.
ro_onrc
J2024042091008
ro_onrc
active
ro_onrc
2024-11-18
ro_onrc
SG. NICOLAE GRINDEANU 6, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMI CABINA FOTO S.R.L.activeAMI DEVCONS S.R.L.activeAMPLEEV EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANNABELLE BEAUTYCARE S.R.L.activeBÂRLĂDEANU CONSTANTIN PFAactiveBESS POWER ENERGY S.R.L.activeBUGANU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGANU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPLIFE GLOBAL DISTRIBUTION S.R.L.activeCELEBRIS 2008 SRLactiveD3A PARTS S.R.L.activeDGF COATINGS S.R.L.activeFSR TAPIȚERIE SRLactiveGACO-WIND S.R.L.activeGRAND ENERGO ACTIV SRLactiveGREENHOUSE HOME S.R.L.activeGYMTASTICA S.R.L.activeIVANCIU (ANDRADA) RADU-SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLND FACTORY CONCEPT S.R.L.activeLUMEA MEA ATELIER S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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