DOSSIERS / DISCOUNT CARD SRL
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DISCOUNT CARD SRL

ONRC · COMPANY · INCORPORATED 2002-08-02
KYBE ID: RO-J40_7030_2002 · J40/7030/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DISCOUNT CARD SRL
ro_onrc
J40/7030/2002
ro_onrc
dissolved
ro_onrc
2002-08-02
ro_onrc
Intr. Carol Knappe 22, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STOICA RADU AFShared registered address · 2 share thisCLA & MI TRADING SRLShared officer / director · 4 share thisLotus Food S.R.L. Zweigniederlassung DeutschlandShared officer / director · 4 share thisSMART BUSINESS ONLINE SRLShared officer / director · 4 share thisDANICO-DAN COM SRLShared officer / director · 4 share thisONIX PERFECT CONSTRUCT SRLShared officer / director · 4 share thisTOP CONSULTING OFFICE SRLShared officer / director · 4 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

4 people
NameRoleFromSource
OANCEA DAN DRAGOSadministrator—ONRC registry
RĂDULESCU CLAUDIUadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100