DOSSIERS / D & C FASHION TATTOO SRL
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Company dossier

D & C FASHION TATTOO SRL

ONRC · COMPANY · INCORPORATED 2014-10-01
KYBE ID: RO-J40_11395_2014 · J40/11395/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & C FASHION TATTOO SRL
ro_onrc
J40/11395/2014
ro_onrc
active
ro_onrc
2014-10-01
ro_onrc
CETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactiveAMADINI STORE SRLliquidationAMBROZIE CORPORATE S.R.L.activeAMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveARIA ACCOMMODATION S.R.L.activeARY AND GRATY INVEST S.R.L.activeAUTO DINAMIC SHOP & TRANS S.R.L.activeAVL DIAMOND PROD S.R.L.dissolvedBALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CREW S.R.L.activeCOJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROMATIC SPACE SERV S.R.L.liquidationCRON ART BUSINESS S.R.L.activeDAILY CONTENT PRODUCTION S.R.L.activeDANY-PATRIK SHOP SRLactiveDELTA GOTIC SERV S.R.L.liquidationDRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFICIENT CRIS CONSTRUCT S.R.L.activeEMIOLA BEAUTY S.R.L.dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
BOTCARI DENISAadministrator—ONRC registry
OLOŞ DANIELA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100