DOSSIERS / DAF ECHIPAMENTE SI SERVICII S.R.L.
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DAF ECHIPAMENTE SI SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J40_12667_2020 · J40/12667/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DAF ECHIPAMENTE SI SERVICII S.R.L.
ro_onrc
J40/12667/2020
ro_onrc
active
ro_onrc
2020-10-01
ro_onrc
IACOB ANDREI 38, 52575 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MANOFU HAIR S.R.L.Shared registered address · 4 share thisŞERBĂNESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCIULACU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisROBMAR TOUR SRLShared officer / director · 10 share thisRVS SPIRITS SRLShared officer / director · 10 share thisMATEI AUTO - OFFICE SRLShared officer / director · 10 share thisCIRCUL MONDIAL SRLShared officer / director · 10 share thisTRANSAUTOSERVICE COMPANY SRLShared officer / director · 10 share thisPANITRANS SRLShared officer / director · 10 share thisCONSPORA GmbHShared officer / director · 10 share thisSUCURI ŞI TRADIŢII S.R.L.Shared officer / director · 10 share thisSAS CONFIANCE AUTOMOBILES 64Shared officer / director · 10 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
COBZARU FLORINadministrator—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