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Company dossier

DEEPENDENT STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-17
KYBE ID: RO-J40_20144_2021 · J40/20144/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDEEPENDENT STORE S.R.L.

ro_onrc

RegistrationJ40/20144/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-17

ro_onrc

Registered addressSOLD. MIHAIL ILIE 4, 51159 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

ADRIA BROKER SRLliquidation AMZA RADU ANDREI - MEDIC UROLOG S.R.L.active BURCEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive DICU ROBERT-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOW SMART PROPERTY CONSULTING SRLdissolved FINDOW PROPERTY S.R.L.active GEBO LOGISTIK SRLdissolved MBO SECURITY SRLactive MUNTEANU A. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PALAS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

CONTGIM PROFESIONAL S.R.L.Shared officer / director · 5 share this 2 FASHION ATELIER S.R.L.Shared officer / director · 5 share this PROTECT EXPERIENCE SRLShared officer / director · 5 share this BURCEA SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BURCEA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100