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Company dossier

D & C PRIVATE DETECTIVE SRL

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J40_789_2014 · J40/789/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameD & C PRIVATE DETECTIVE SRL

ro_onrc

RegistrationJ40/789/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-24

ro_onrc

Registered addressBARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.active ALVAL PRESTSERV SRLactive AMAN FRUCTE S.R.L.active ANTAL EXPERT CONTSERV S.R.L.active AVANGARDE BUSINESS INVEST S.R.L.active BALANCE PSYCHOLOGY CENTER S.R.L.active BEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactive BEST CURIER S.R.L.active BLACK MILK SRLdissolved BOEM BLANCHE S.R.L.dissolved BOSS DOG S.R.L.dissolved BRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactive CALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive CIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactive CODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY BEAUTY S.R.L.dissolved DANCE FEVER S.R.L.active DELIU GMR SRLactive DISPENSAR BABA NOVAC S.R.L.dissolved

+39 more

Connections

1 link

Shared operator — likely the same administrator

FERDOMI SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
REUTCHI CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100