DOSSIERS / DARDENCAR SPEED S.R.L.
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DARDENCAR SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-30
KYBE ID: RO-J40_12989_2019 · J40/12989/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARDENCAR SPEED S.R.L.
ro_onrc
J40/12989/2019
ro_onrc
active
ro_onrc
2019-09-30
ro_onrc
EPISCOP VULCAN 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&M PRODUCT LINE STUDIO SRLactiveARCUL CARPATIN S.R.L.activeCRIȘAN LUMINIȚA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE ALEXANDRU-MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLIPPER MED SRLactiveGOLDEN NUTS ACTIV SRLactiveHOT WOKS ASIAN CUISINE S.R.L.activeHOT WOKS PIPERA S.R.L.activeIMOBIL.ADMIN S.R.L.activeLUCMAR TAX PROMPT SRLactiveMEDSTIM INTERNATIONAL S.R.L.activeNEXICON SOFTWARE SOLUTIONS SRLactivePENTAPRO SOFTWARE SRLactivePOZITIVE FACTORY SRLactiveR&A&F GROUP EAST CONSTRUCT SOLUTIONS SRLactiveRAMAV EXPERT IMOB SRLactiveRETAIL CONSULTING ADVISORS S.R.L.activeRZ GLOBAL AUTO PARTS S.R.L.activeSANDWICH & FENTE S.R.L.activeSPECIAL - CLEAN BUCURESTI TOP S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CRISTEA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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