DOSSIERS / D&Z BRUTĂRIE TRADIȚIONALĂ SRL
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Company dossier

D&Z BRUTĂRIE TRADIȚIONALĂ SRL

ONRC · COMPANY · INCORPORATED 2015-07-21
KYBE ID: RO-J52_436_2015 · J52/436/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&Z BRUTĂRIE TRADIȚIONALĂ SRL
ro_onrc
J52/436/2015
ro_onrc
active
ro_onrc
2015-07-21
ro_onrc
CLOPOTARI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILY-TAO KIDS S.R.L.activeA & I TRANS SRL-DactiveALADIL PRESTIGE SRLactiveAMADEUS PRODUCTION SRLactiveA M C IMPEX SRLactiveAMINTIRI TRADIŢIONALE S.R.L.activeANDREEA&MARIO COMERȚ SRLactiveANECHITI MARIUS-VALENTIN ÎNTREPRINDERE FAMILIALĂactiveARGHIRE ALINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOTURISM LAB S.R.L.activeBALKY SERV AUTO S.R.L.activeCARO IMPEX SRLactiveCHOCOLATE KING 1M RO SRLactiveCODREANU ȘT. MARIANA PFAactiveCOSMAN INTERMED S.R.L.activeCRISTYONNI ROYAL 2013 SRLactiveCRT INVEST SRLactiveDST TRANSCOM ENERGY SRLactiveDUMITRACHE ALEXANDRA PFAactiveEAST LIGHT FAMILY S.R.L.active

+30 more

People with significant control

2 people
NameRoleFromSource
CRĂCIUN ELENAadministrator—ONRC registry
DIMULESCU IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100