DOSSIERS / DLM DANIEL COOL S.R.L.
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DLM DANIEL COOL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-18
KYBE ID: RO-J20_573_2013 · J20/573/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DLM DANIEL COOL S.R.L.
ro_onrc
J20/573/2013
ro_onrc
active
ro_onrc
2013-06-18
ro_onrc
MINEI, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO AMELIAN S.R.L.activeAGROMEAT PETRILA COOPERATIVĂ AGRICOLĂactiveAILED HANDELSGESELLSCHAFT S.R.L.activeALBERTOTTI ITALY SERVICE SRLactiveALPIN HOLZ TRANSPORT S.R.L.activeAMENAJĂRI DECORAŢIUNI GENERAL S.R.L.activeAONOFRIESEI MIRELA-FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPULIA OTTICHE SCIENTIFICHE S.R.L.activeARICI POGONICI SERVICII SRLactiveBOGDAN CONTRUST S.R.L.activeBOGDAN REMUS CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOHA ALICE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÂNDUȘA DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRC CODE S.R.L.activeBRIAC CRISTIAN ADELINA SRLactiveCADASTERRA TOPO S.R.L.activeCASA TIATAB S.R.L.activeCICEA VALENTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMARIS EXPEDITION SRLactiveDIGITAL DRAGON S.R.L.active

+41 more

People with significant control

3 people
NameRoleFromSource
GORBEA LAURAadministrator—ONRC registry
CII MOLDOVAN ANA MARIAlichidator—ONRC registry
MOLDOVAN ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100