DOSSIERS / DIRECT FINANCIAL DEVELOPMENT SRL
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DIRECT FINANCIAL DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-02-22
KYBE ID: RO-J40_3722_2007 · J40/3722/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT FINANCIAL DEVELOPMENT SRL
ro_onrc
J40/3722/2007
ro_onrc
active
ro_onrc
2007-02-22
ro_onrc
BĂLTIŢA 4, 41476 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADD MEDIA PRINT BUSINESS SRLactiveADMIS TEAM ACADEMY S.R.L.activeADMIS TOTAL AUTO SRLactiveBHC SERVICES S.R.L.activeCAMPEADOR TURISM S.R.L.activeCARBARAU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCOA DISTRIB S.R.L.activeDCS PRIMEASSIST CONSULTING SRLactiveHAPPY FAMILY ARTISTS S.R.L.activeLUŢU-CORÂCI LILIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIGA IMPEX 2000 SRLactivePHC STRUCTURAL DESIGN SRLactiveSAPTECONT GMB CONSULTTING S.R.L.activeSTUDIO ABAO SRLactiveTOMA TUDORACHE DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
PUENARU MADALINA ALINAadministrator—ONRC registry
RICHARD LEE HEARREANadministrator—ONRC registry
ROY EDWARD HEARREANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100