DOSSIERS / DAS DISTRIBUTION CONSTRUCT SRL
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DAS DISTRIBUTION CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-04-30
KYBE ID: RO-J40_5218_2014 · J40/5218/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAS DISTRIBUTION CONSTRUCT SRL
ro_onrc
J40/5218/2014
ro_onrc
active
ro_onrc
2014-04-30
ro_onrc
CICEU 8-10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactiveALLESS PROLIMITED ED SRLactiveAMPLUS DIGITAL S.R.L.activeANYMEK PROSPER SRLactiveAVP MANAGEMENT-AGENT DE ASIGURARE SRLactiveBEZAROM S.R.L.activeBIF IMMIGRATION COUNSELING S.R.L.activeBIOCROM AGRO SRLactiveBRAIN CENTER S.R.L.activeBRIANZA SPEDIZIONI SRLactiveCARCRISTRANS S.R.L.activeCHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveCUB.A STUDIO SRLactiveDANION PROFESIONAL S.R.L.activeDAS DISTRIBUTION S.R.L.activeDELIGHT EXCLUSIV SRLactiveDINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUPROGRAM S.R.L.activeENIGMA ENTERTAINMENT S.R.L.activeEUROPEAN FRESH FOOD SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
DRINCĂ DORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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