DOSSIERS / D & W CONSULTING AND PRODUCTION TEAM SRL
← SearchExport PDF
Company dossier

D & W CONSULTING AND PRODUCTION TEAM SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J40_17198_2005 · J40/17198/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D & W CONSULTING AND PRODUCTION TEAM SRL
ro_onrc
J40/17198/2005
ro_onrc
dissolved
ro_onrc
2005-10-12
ro_onrc
Str. Pădurea Craiului 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCEPT EUROCONSTRUCT SRLinactiveADCRAFT ADVERTISING SRLdissolvedADDA ALMA - PROIECT STUDIO SRLactiveADRIAN STYLE IMPEX SRLactiveAGENTIA IMOBILIARA CIDNEY SRLinactiveAGRO STAR CEREAL SRLdissolvedAGRO TOP COMPANY SRLdissolvedBĂRBULESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IN CONSULTING SRLdissolvedBUSINESS EQINOX SRLdissolvedCASTELLA DIVINA SRLdissolvedCELESTIAL FASHION SRLdissolvedCOMPET DECOR SRLactiveCSS ALTERNATIVE BUSINESS & CONSULTING SRLactiveDAZ PROFESIONAL SRLdissolvedDESSE' STYLE STUDIO SRLdissolvedDRAGOMIR MARIA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO SMART IMOBILIARE SRLactiveEPIR SERV-COM SRLdissolvedFABRICA DE INCALTAMINTE CUTTU SRLdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
C.I.I. COJOCARU ELENA-EMILIAlichidator—ONRC registry
CII COJOCARU ELENA-EMILIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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