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Company dossier

DDK AUTOPROFESIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-20
KYBE ID: RO-J40_12542_2019 · J40/12542/2019 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDDK AUTOPROFESIONAL S.R.L.

ro_onrc

RegistrationJ40/12542/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-20

ro_onrc

Registered addressJILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

60 total

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

2C COMPUTERS SRLliquidation AC GREEN CITY S.R.L.dissolved ASTAMI MANAGEMENT S.R.L.dissolved BÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive BPA CASA DESIGN S.R.L.dissolved BRAD MOB DESIGN S.R.L.active CARGOX S.R.L.active CELINE WASH S.R.L.inactive CIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CNC CARS BRANDS S.R.L.dissolved DADA DIGITAL S.R.L.active DAMAR JOY S.R.L.dissolved D & D TELECOMUNICATII S.R.L.active DEMAR FACILITY MANAGEMENT S.R.L.active DIDI BEST COMPANY SRLactive DMT MEDIA & ADVERTISING SRLactive DRIVE KAVY S.R.L.active DUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUST BUSTERS MANAGER S.R.L.active

+40 more

Connections

3 links

Shared operator — likely the same administrator

D & D TELECOMUNICATII S.R.L.Shared officer / director · 4 share this MEME & CAT LOGISTIC S.R.L.-D.Shared officer / director · 4 share this GEO & CĂTĂ SRLShared officer / director · 4 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

Name	Role	From	Source
DINCĂ CĂTĂLIN-CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100