DOSSIERS / DD CAPITAL AFACERI S.R.L.
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DD CAPITAL AFACERI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-02
KYBE ID: RO-J40_17323_2022 · J40/17323/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DD CAPITAL AFACERI S.R.L.
ro_onrc
J40/17323/2022
ro_onrc
active
ro_onrc
2022-09-02
ro_onrc
MIHAI BRAVU 451-471, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANARADU TRADITIONAL S.R.L.activeARTERIA ADV COMPANY SRLactiveATELIER23 S.R.L.activeAVISISTEM PROFESIONAL S.R.L.activeBUCHE ALIN-CĂTĂLIN P.F.AactiveCRISTEA M. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveCULINART BISTRO S.R.L.activeDANILOV NELI PERSOANĂ FIZICĂ AUTORIZATĂactiveDFS 1968 INVEST S.R.L.activeDR. ALEXANDRA DUŢĂ DENT S.R.L.activeECC LOGISTIC SRLactiveEDINBURGH CAZARE S.R.L.activeEL-CONT EXPERT SRLactiveELECTROSISTEM EXPERT S.R.L.activeENVIROPRINT S.R.L.activeEYE SURGICAL S.R.L.activeFARAJ ESTATE S.R.L.activeFUSION CONCEPT ART S.R.L.activeGALLOSISTEM EXPERT S.R.L.activeGEORGE AND LEON INVESTMENTS LTD S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
DIMA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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