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Company dossier

KINGSTONE DSA CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-20
KYBE ID: RO-J2025080105007 · J2025080105007 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKINGSTONE DSA CREDIT S.R.L.

ro_onrc

RegistrationJ2025080105007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-20

ro_onrc

Registered addressVITAN BÂRZEŞTI 9B, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACATRINEI LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AGĂLEANU ANDA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALL IN ONE SERVICES SRLactive ANE STARS S.R.L.active BATTERY ANALYTIC S.R.L.active BATTERY SUPPLIER S.R.L.active BRATU STAN GABRIELA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE MEDITAŢII AM SRLactive CUCUGRAM S.R.L.active DĂNĂRICU ANDRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DM PASSIVE BUILDINGS S.R.L.active EA INTERNATIONAL S.R.L.active ESB ELECTRIC S.R.L.active FARMACIA FARAH DAR S.R.L.active FIRST CREDIT ADVISORS S.R.L.active G.E. INVESTITII SRLactive GROWING UP SOLUTIONS S.R.L.active HAILRANGER S.R.L.active MAD FINANCE SOLUTIONS S.R.L.active MAKARA CONSTRUCT S.R.L.active

+13 more

People with significant control

3 people

Name	Role	From	Source
ISTRATE MIHAI	administrator	—	ONRC registry
LIXANDRU DANA-ALEXANDRA	administrator	—	ONRC registry
MIHAI CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100