DOSSIERS / DEPI PHOTO S.R.L.-D.
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DEPI PHOTO S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-02-23
KYBE ID: RO-J4_294_2018 · J4/294/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPI PHOTO S.R.L.-D.
ro_onrc
J4/294/2018
ro_onrc
active
ro_onrc
2018-02-23
ro_onrc
BUCEGI 117, 600331 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBECDAV S.R.L.inactiveBEJAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ GH. ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ MIHĂIŢĂ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂNCUŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFÂNARU LAURA ÎNTREPRINDERE INDIVIDUALĂactiveFASTROUTE S.R.L.activeGEMENE NICOLETA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA KRAKEN S.R.L.activeNOFOMO NOFUD S.R.L.activePARODENTAL SMILE SRLactivePOPA A. DINU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPMAR SRLactivePOSTELNICU MIHAELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMILE INNOVATION S.R.L.activeVFR KITCHEN S.R.L.active

People with significant control

1 people
NameRoleFromSource
PINTILIE NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100