DOSSIERS / DOCA ARCHITECTURE & DESIGN S.R.L.
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DOCA ARCHITECTURE & DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-12
KYBE ID: RO-J40_5267_2024 · J40/5267/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DOCA ARCHITECTURE & DESIGN S.R.L.
ro_onrc
J40/5267/2024
ro_onrc
active
ro_onrc
2024-03-12
ro_onrc
Văcăreşti 326, 40067 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

14 total
CAP RUXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYA VISION CLASS SRLdissolvedFLEXIMAX SOLAR S.R.L.activeILIE I. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMVCARGO S.R.L.activeNEAGU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePARACORDE SRLactiveRO MEDIA NETWORK SRLinactiveSANTANA-CASTILLO ANGEL-FRANCISCO PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURE BUSINESS SOLUTIONS S.R.L.activeSMK BUSINESS DEVELOPMENT S.R.L.dissolvedUDREA D. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANEMONDE INTRADE SRLactive

Connections

7 links
Shared operator — likely the same administrator
DIAENDSTEF TRANS 2017 S.R.L.Shared officer / director · 8 share thisHOBBY TOYS TRADE SRLShared officer / director · 8 share thisBESOTI COMEXIM SRLShared officer / director · 8 share thisDIARARTRANS87 S.R.L.Shared officer / director · 8 share thisETIENNE IMPEX SRLShared officer / director · 8 share thisAGROPLANT HOLDING CONSULTING SRLShared officer / director · 8 share thisKRAFT EXPERT CONSULTING SRLShared officer / director · 8 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

2 people
NameRoleFromSource
CĂPITANU VLADadministrator—ONRC registry
DIACONESCU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100