DOSSIERS / CANDY DESIGN S.R.L.
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CANDY DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-15
KYBE ID: RO-J40_19944_2021 · J40/19944/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANDY DESIGN S.R.L.
ro_onrc
J40/19944/2021
ro_onrc
active
ro_onrc
2021-11-15
ro_onrc
BUCUREŞTI-TÂRGOVIŞTE 22B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 WORK INTERNATIONAL SRLactiveADVANTAGE LOGISTICS S.R.L.activeALEXANDRESCU LAURA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveART DESSERT SRLactiveBALABAN VALI-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEFACTO DEVELOPMENT SRLactiveBENEFACTO INVEST SRLactiveBTL FACTORY SRLactiveCONTA TOP SOFT SRLactiveCOSTEA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA IOANA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALLA RIVA GIANCARLO ÎNTREPRINDERE INDIVIDUALĂactiveDAVID DAN-ELIGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGN CHOPHOUSE S.R.L.activeDIGITAL TEP SYSTEMS S.R.L.activeEFTENOIU RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY MOOD S.R.L.activeEVENT EXPERT 2002 SRLactiveGHIŢĂ D. TEODOR-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITĂ TEODOR ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+32 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA YOUSEFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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