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Company dossier

DPAXF LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-30
KYBE ID: RO-J40_6239_2023 · J40/6239/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameDPAXF LIMITED S.R.L.

ro_onrc

RegistrationJ40/6239/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-30

ro_onrc

Registered addressPRINCIPATELE UNITE 38-40, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

151 total

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

3D HIT COLOUR S.R.L.active AD LUNAM S.R.L.active AEROSOFT S.R.L.active AJ MEAT LAND S.R.L.active AL CAMINETTO DI AM S.R.L.active ALEEGRO GRANT S.R.L.dissolved ALL HORECA STORE S.R.L.active ALLURE SOCIAL S.R.L.active ALPINEAURA S.R.L.active A.N. METAL PROFILING SRLdissolved ARAF CONCEPT DETAILING S.R.L.active ART MEDIA OUTDOOR S.R.L.active B&D ECOMMERCE S.R.L.dissolved BELA METMOB S.R.L.active BEST MARKETING AGENCY & IT S.R.L.active BEST TEAM AUTO S.R.L.active BIASMILEDENT S.R.L.active BIDAR SERVICII S.R.L.active BIG BOYS BUCHAREST S.R.L.active BIOLINE EUROPE S.R.L.active

+131 more

Connections

5 links

Shared operator — likely the same administrator

FREE WEST ENERGY SRLShared officer / director · 6 share this CRIŞUL NEGRU TINCA COOPERATIVĂ AGRICOLĂShared officer / director · 6 share this PALTIN SRLShared officer / director · 6 share this ALGOFLOW ENTERPRISES S.R.L.Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_6239_2023/network.

People with significant control

1 people

Name	Role	From	Source
CRĂCIUN ADRIAN-PETRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100