DOSSIERS / DNK BRANDS OUTLET S.R.L.
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DNK BRANDS OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-11
KYBE ID: RO-J24_34_2023 · J24/34/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DNK BRANDS OUTLET S.R.L.
ro_onrc
J24/34/2023
ro_onrc
active
ro_onrc
2023-01-11
ro_onrc
GLOD 180, 437311 Sat Glod, Comuna Strâmtura, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DNK FASHION KIDS S.R.L.Shared registered address · 2 share thisSAINT MANDE COUVERTUREShared officer / director · 11 share thisPETSTAR SRLShared officer / director · 11 share thisAGATHON PROD SRLShared officer / director · 11 share thisA&S ACTIVE BUSINESS S.R.L.Shared officer / director · 11 share thisDUNCA TP ET BETONShared officer / director · 11 share thisVICONDAS SRLShared officer / director · 11 share thisNIZETMAR SRLShared officer / director · 11 share thisCODURABIL SRLShared officer / director · 11 share thisDNK FASHION KIDS S.R.L.Shared officer / director · 11 share thisANGLES DROITSShared officer / director · 11 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
DUNCA PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100