DOSSIERS / DEA HAPPY LAND S.R.L.
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DEA HAPPY LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J40_17907_2023 · J40/17907/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEA HAPPY LAND S.R.L.
ro_onrc
J40/17907/2023
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
CÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

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

ABC SMART CREDIT SRLactiveALPHA-CON S.R.L.activeANA COSTI TRANS SRLinactiveARAA DISCOUNT'S SRLdissolvedARHI VISUAL SRLactiveART VANDELAY IMPORT S.R.L.activeAURAD AGREMENT SRLactiveB & C NEW LEX CONSULTING SRLactiveBDC TRANS GLOBAL SRLactiveBEST CARS AUTO SOFT SRL-DactiveBETON VENETA COSTRUZIONI SRLdissolvedBY KARS GROUP S.R.L.activeCARPAT CONSTRUCT EXPERT S.R.L.activeCEA COMERT SRLdissolvedCLAUFLOR CLOTHES SRLactiveCOMAVI IMPEX SRLactiveCONCRET FOOD SRLactiveCONNECT WORLDWIDE TELECOM SRLactiveCONSULT SPORT MANAGEMENT E & T S.R.L.dissolvedDEPOCADY SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
STUPARU IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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