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Company dossier

DEE ZEE DEE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-18
KYBE ID: RO-J2024050116005 · J2024050116005 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDEE ZEE DEE S.R.L.

ro_onrc

RegistrationJ2024050116005

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-18

ro_onrc

Registered addressMIHAI BRAVU 12, 21326 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABC TRANS FLEET S.R.L.active BEAUTY DRIVERS FLEET S.R.L.active BRUNETTE FLEET DRIVERS S.R.L.active CERBU TRANS FLEET S.R.L.active CURLY FLEET DRIVERS S.R.L.active DECA VALENS S.R.L.active DE DEE FLEET DRIVERS S.R.L.active EN VOGUE TRANSPORT S.R.L.active FEMINACARE S.R.L.active FENG SHUI DIVINE CENTER SRLactive FRUMI FLEET S.R.L.active GHEGHE FLEET S.R.L.active GHEORGHE TRANSPORT FLEET S.R.L.active GRANAT MEDICAL SRLactive GRANAT SOLUTIONS S.R.L.active IONICA TRANSPORT FLEET S.R.L.active KGBP LTD SRLdissolved LUPU TRANS FLEET S.R.L.active MAGIC BOUTIQUE S.R.L.dissolved MARIN NINETTA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2024-12-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100