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Company dossier

DENISA DADALAU BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-13
KYBE ID: RO-J23_4304_2021 · J23/4304/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDENISA DADALAU BRAND S.R.L.

ro_onrc

RegistrationJ23/4304/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-13

ro_onrc

Registered addressRezervelor 72A, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CENTRUL MEDICAL INFINITI SRLactive CMC NARCISA STAR S.R.L.active CR ENERGY S.R.L.active DASICRAND S.R.L.active DD ASINED S.R.L.active DD BY DEN CONCEPT S.R.L.active DEDY SHOP S.R.L.active DELISERV MARKETING S.R.L.active DENCAF SHOP S.R.L.active DENDENS S.R.L.active DEYRA SHOP S.R.L.active DXD CLOTHES S.R.L.active DXD INSTASTORE S.R.L.active HAYRET STORE S.R.L.active HEALTHY FOOD SERVICES SRLactive KOHI ART S.R.L.active LANAMA BEAUTIFUL S.R.L.active MIVEXPERT CONT NEW S.R.L.active MOGOI-LĂZĂRESCU CLAUDIU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive POVIAN MOVING SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
DĂDĂLĂU NARCISA-DENISA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 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