DOSSIERS / DACON SHINE BRIGHT S.R.L.
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DACON SHINE BRIGHT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-14
KYBE ID: RO-J40_13041_2023 · J40/13041/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACON SHINE BRIGHT S.R.L.
ro_onrc
J40/13041/2023
ro_onrc
active
ro_onrc
2023-07-14
ro_onrc
CETĂŢUIA 6, 60835 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D MUNCI CONCEPT SRLdissolvedA & C STYLE FRIENDS SRL-DdissolvedAGRO CEREAL ACTIV SRLliquidationAME DESIGN 2000 SRLactiveANGHELUŢĂ CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANSTAD & LAVAND SRLactiveATLANTIC INVESTMENT SOLUTIONS S.R.L.dissolvedAUTO DECARBO SRLactiveBĂDILĂ I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂNICERU NARCIS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST WORLD ACCESSORIES SRLactiveBEYMAY CONSTRUCT S.R.L.activeBIGOACTIV SRLactiveBUKSIR MD.RO SRLactiveCASPIX S.R.L.activeC & I ANTONY IMOBILIARE SRLactiveCONSTRUCTII FASHION@ ORIGINAL S.R.L.activeCRISP DESIGN MEDIA SRLactiveCROSS TELECOM SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
OPREA ANDREEA CONSUELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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