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Company dossier

DAPOTI SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J40_9356_2023 · J40/9356/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDAPOTI SERVICES S.R.L.

ro_onrc

RegistrationJ40/9356/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-19

ro_onrc

Registered addressSOLDAT GHEORGHE BUCIUMAT 26, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABBRACCIO EVENTS S.R.L.active AFS AFINANCIALSHOW EDUCATION S.R.L.active ALL DOORS BUSINESS MARKET SRLactive AMANO SOLUTIONS S.R.L.active AS PARTNER CONTRACTOR S.R.L.active ASTUTE RULE S.R.L.active CAKEPLEASE S.R.L.active CAPRIȘ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHANTE CONCEPT S.R.L.active CLOS A & M S.R.L.active CMI NAJJAR SALAM SRLactive CYBERSECUREIT SOLUTIONS S.R.L.active DASHCAM LESSONS S.R.L.active DEOS ARHITECTURĂ S.R.L.active DUMITRESCU MAGDA PERSOANĂ FIZICĂ AUTORIZATĂactive EQUILIBRIUM PILATES S.R.L.active HEALTH & WELLNESS CONCEPT S.R.L.active KUNDALI MASSAGE THERAPY S.R.L.active MATACHE A. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive MEDICAL PRACTICE AND STUFF S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
GHINEA DUMITRU LAURENȚIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100