DOSSIERS / D & D TRADING COMPANY SRL
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Company dossier

D & D TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-02-25
KYBE ID: RO-J23_242_2002 · J23/242/2002 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
D & D TRADING COMPANY SRL
ro_onrc
J23/242/2002
ro_onrc
liquidation
ro_onrc
2002-02-25
ro_onrc
BUCUREŞTI-URZICENI 15, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MCD FITTINGS S.R.L.Shared registered address · 2 share thisBENTO COM SRLShared officer / director · 6 share thisKLUDER SANITARE SRLShared officer / director · 6 share thisMCD FITTINGS S.R.L.Shared officer / director · 6 share thisIMODAN REAL ESTATE S.R.L.Shared officer / director · 6 share thisLANDSCHAFTS UND GARTENBAU S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIHAI CĂTĂLIN-DANadministrator—ONRC registry
C.I.I. BARBU CLAUDIU-ANDREIadministrator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100