DOSSIERS / D & D ACTIVITY FAST CLEANING S.R.L.
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D & D ACTIVITY FAST CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-19
KYBE ID: RO-J23_3393_2018 · J23/3393/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
D & D ACTIVITY FAST CLEANING S.R.L.
ro_onrc
J23/3393/2018
ro_onrc
inactive
ro_onrc
2018-07-19
ro_onrc
RÂUL VEDEA 4C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

59 total

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

AUTOCAMION TRADING S.R.L.dissolvedAZO ENERGY CONSTRUCT S.R.L.activeBALABAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLAN IOANA ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBBM BEAUTY COSMETICS S.R.L.activeBEKY LAURA IMPEX S.R.L.activeBUZZSOFTWARE SRLdissolvedCAN CONSULT ENTREPRISE S.R.L.activeCARPO BUSINESS SRLdissolvedCHIPER MARIUS-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT BRAGADIRU S.R.L.activeDAS ENERGY CONSULTING SRLactiveDRĂGHICI C ALIN - IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGNEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTRAVEL AGENCY S.R.L.activeDUMITRU LEONTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU R. CRISTIAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ESTETICA CONCEPT SRL-DactiveENACHE ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENE Z. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

Connections

5 links
Shared operator — likely the same administrator
HS LINE LOGISTICS S.R.L.Shared officer / director · 6 share thisSANDRO GEO S.R.L.Shared officer / director · 6 share thisRAMIMI SRLShared officer / director · 6 share thisBOR ELECTRIC SRLShared officer / director · 6 share thisTRUST STEFAN DANA SRLShared 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

1 people
NameRoleFromSource
ȘTEFAN ELENA-DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100