DOSSIERS / DDI FAMILY MARKET S.R.L.
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DDI FAMILY MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-05
KYBE ID: RO-J40_13284_2024 · J40/13284/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DDI FAMILY MARKET S.R.L.
ro_onrc
J40/13284/2024
ro_onrc
active
ro_onrc
2024-07-05
ro_onrc
SOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABBARA NAIL ART SRLactiveADREGAL MEDIA S.R.L.activeA.G MUANDA CONSULT S.R.L.activeAIM DISTRIBUTION IMPEX S.R.L.activeALPHA STAR DYNAMIC S.R.L.activeAREOS S.R.L.activeARMOURE FASHION S.R.L.dissolvedAVAVA CLASS S.R.L.activeAZC TERRA CONSTRUCT S.R.L.activeBAKED IN SUN SRLactiveBALA ATILIO S.R.L.activeBISTRO LA ETAJ S.R.L.activeBLACK & WHITE DANCE CENTER S.R.L.dissolvedBOGDANA COM SRLactiveBURTI FLEET TOUR S.R.L.dissolvedC.A.P.S. CONSULTING AGRO SRLactiveCIORNICIUC FILMS S.R.L.activeCRAFTED COPY S.R.L.activeCRYPTOTREND S.R.L.inactiveDABU ARE SRLactive

+89 more

People with significant control

1 people
NameRoleFromSource
IONESCU VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100