DOSSIERS / DEEA & ANDREAS DUAL CONCEPT SRL
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DEEA & ANDREAS DUAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2013-10-31
KYBE ID: RO-J23_3259_2013 · J23/3259/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEEA & ANDREAS DUAL CONCEPT SRL
ro_onrc
J23/3259/2013
ro_onrc
active
ro_onrc
2013-10-31
ro_onrc
POPASULUI 78, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARCTIC MAG S.R.L.activeBĂDOI DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNESCU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUTECH CONCEPT TRUST SRLactiveCAȚĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA T. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNESCU ALEXANDRA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYSTAL SELF WASH S.R.L.activeDELMIR ASK SRLactiveDIANMAR DECOR S.R.L.activeDOULA LAVIE S.R.L.activeDPINT CONSULTING S.R.L.activeDV USHBA S.R.L.activeEUROCITY PREST SRL-DactiveEVIRTUAL CHANGE S.R.L.activeFLOWERBELL S.R.L.activeFORTIS TAMA SRLactiveFORWARD SPORTS S.R.L.activeGAMASTAR CHEMICALS S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
PETRARIU VALERICĂadministrator—ONRC registry
POPESCU ADRIAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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