DOSSIERS / D&B SUPER STORE S.R.L.
← Search
Company dossier

D&B SUPER STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J40_22564_2023 · J40/22564/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&B SUPER STORE S.R.L.
ro_onrc
J40/22564/2023
ro_onrc
active
ro_onrc
2023-11-24
ro_onrc
LOTRIOARA 7, 32164 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXE RADU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMBROZIE MINIMARKET SRLactiveASTARTE CONSULTING S.R.L.activeAUTO REAL CENTER S.R.L.activeAXC DIGITAL INNOVATIONS S.R.L.activeBAGEL BOYS S.R.L.activeCAZACU A. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIX PDA CONSULTING SRLactiveELITE REZIDENTIAL S.R.L.activeFLOARE HABBAL SRLactiveHEALDENTAL CLINIC SRLactiveIACOMO TRADING S.R.L.activeLOGO ADVERTISING SRLactiveMĂCEŞANU NICOLETA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKETMAP SRLactiveMOTOUP STORE S.R.L.activeMULTIPLY BY MEDIA S.R.L.activeNEXUS HOME S.R.L.activeNIC&DEN MARKETING S.R.L.activePEDIATRIA KIDS HEALTH CARE SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
IGNAT DUMITRU - BOGDANadministrator—ONRC registry
ȚIPLEA DANIEL-IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100