DOSSIERS / DD SECRET FASHION S.R.L.
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DD SECRET FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-29
KYBE ID: RO-J23_2490_2020 · J23/2490/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DD SECRET FASHION S.R.L.
ro_onrc
J23/2490/2020
ro_onrc
active
ro_onrc
2020-06-29
ro_onrc
RÂUL VEDEA 4H, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABYSSIA CORPORATION SRLactiveBARBER CARTIER-BEST MAN S.R.L.activeBMC ROOFING CONSTRUCT S.R.L.activeBROTHER HOOD C&A BEST CONCEPT S.R.L.activeBURILEANU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCINEMAR FILM SRLactiveCLAU FILM PRODUCTION SRLactiveDAC CRISSTRANS S.R.L.activeHEALTH CONSULTING TOP SRLactiveMINACRIS FASHION S.R.L.activeNICOLETA & ALEX BUSINESS SRLactivePRO CLIMA COMPLETE SERVICES S.R.L.activeRTC BEST INSURANCE SRLactiveS & I BEST CORPORATION WEB DESIGN SRLactiveSPECTRUM ADVISERS S.R.L.activeTECSOL WORKS SRLactiveTWISTED HOUSE PRODUCTION SRLactiveVELICU L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100