DOSSIERS / DANY-PATRIK SHOP SRL
← SearchExport PDF
Company dossier

DANY-PATRIK SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-10-26
KYBE ID: RO-J40_14112_2016 · J40/14112/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY-PATRIK SHOP SRL
ro_onrc
J40/14112/2016
ro_onrc
active
ro_onrc
2016-10-26
ro_onrc
CETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactiveAMADINI STORE SRLliquidationAMBROZIE CORPORATE S.R.L.activeAMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveARIA ACCOMMODATION S.R.L.activeARY AND GRATY INVEST S.R.L.activeAUTO DINAMIC SHOP & TRANS S.R.L.activeAVL DIAMOND PROD S.R.L.dissolvedBALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CREW S.R.L.activeCOJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROMATIC SPACE SERV S.R.L.liquidationCRON ART BUSINESS S.R.L.activeDAILY CONTENT PRODUCTION S.R.L.activeD & C FASHION TATTOO SRLactiveDELTA GOTIC SERV S.R.L.liquidationDRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFICIENT CRIS CONSTRUCT S.R.L.activeEMIOLA BEAUTY S.R.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
UŢAN DOLŢU MĂDĂLINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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