KYBE — See who's really behind any company

Company dossier

D & D COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2004-10-28
KYBE ID: RO-J35_3148_2004 · J35/3148/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameD & D COSMETICS SRL

ro_onrc

RegistrationJ35/3148/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-10-28

ro_onrc

Registered addressStr. DIVIZIA 9 CAVALERIE 68, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

12 total

DIKA SRLdissolved ECO TRUST SRLdissolved GOP INVEST SRLdissolved JFD-GROUP SRLdissolved METALTIM SAactive ROYAL CONSULTING SRLdissolved ROYAL OIL COMPANY SRLdissolved STYLE SALMI SRLdissolved SUCCESS GROUP SRLdissolved TAX ADVISOR SRLactive TEXTILANDIA SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

SHAKA STORE BY L.A S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
STANILA CLAUDIU-LOREDAN	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ DOBOȘ BERNARD	lichidator	—	ONRC registry
DOBOȘ BERNARD	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100