DOSSIERS / D&A CAPITAL SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

D&A CAPITAL SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2025-05-30
KYBE ID: RO-J2025039061002 · J2025039061002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&A CAPITAL SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2025039061002
ro_onrc
active
ro_onrc
2025-05-30
ro_onrc
TRESTIANA 11, 40374 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACD INTEGRATED SERVICES SRLactiveADAMO BUSINESS SRLactiveALLSIM GEODEZIC SRLactiveCAREŢU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT SERVICES SRL-DactiveDRAMATIC COMMUNICATIONS S.R.L.activeGALERIA PRIDVOR SRLactiveIRIMIA E. T. PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGIQ ESCAPE ROOM S.R.L.activeNHSC GROUP SRLactiveNSX GARAGE SRLactiveOPES FINANCE SRLactivePASIGA SRLactivePĂTRAŞCU ANCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAȘCU V. DRAGOȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveŞOIMU ŞT. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEAMNOTES S.R.L.activeTIBELEA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveVARG IT S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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