DOSSIERS / EURO CONSULT DAUNE AUTO S.R.L.
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Company dossier

EURO CONSULT DAUNE AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-17
KYBE ID: RO-J40_12355_2019 · J40/12355/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO CONSULT DAUNE AUTO S.R.L.
ro_onrc
J40/12355/2019
ro_onrc
active
ro_onrc
2019-09-17
ro_onrc
BERCENI 35, 41906 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A & A FAST TRANSPORT TEAM S.R.L.activeACB UNIVERSAL TRADING S.R.L.activeADY SI ALEX INTERNATIONAL 2013 SRLactiveANNE ART CREATIVE S.R.L.activeBEST CLEANING TEAM SRLactiveBEST SPARE PARTS S.R.L.activeBEST STRIPES SRLactiveBOTTEGA VECHE CONCEPT S.R.L.activeCENTRUL PENTRU DESPAGUBIRI DIN ASIGURARI C.D.A. S.R.L.activeCONSECVENT AUTO SRLactiveCRISTINA A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAI SHAVA INTERNATIONAL S.R.L.activeDRG DESIGN REVOLUTION S.R.L.activeELECTRICALWORKS VALENT 2018 S.R.L.activeFINCONSULTING EXPERT S.R.L.activeGARUDA TRAVELLING S.R.L.activeHORIZON ARCHITECTURE SRLactiveIGLOBAL LUXURY SRLactiveIONESCU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU GEORGIANA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
RADU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100