KYBE — See who's really behind any company

Company dossier

DESIGNER FAMILY SRL

ONRC · COMPANY · INCORPORATED 2015-11-17
KYBE ID: RO-J52_673_2015 · J52/673/2015 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDESIGNER FAMILY SRL

ro_onrc

RegistrationJ52/673/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-17

ro_onrc

Registered addressDECEBAL, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

99 total

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

ACTIVE BUSINESS CENTER S.R.L.dissolved ADIVAL STIL SRLactive AEROCLIMA CONSTRUCT EXPERT S.R.L.liquidation ALLIN CONSTRUCT TRADING SRLliquidation ALMA SRLdissolved ALURA 2005 SRLactive ALY-DANY TRADING IMPEX SRLactive AMR INOVATIV LUXURY S.R.L.dissolved ANDRADA BROKER ASIST S.R.L.active ANDRADA TOURS SRLactive ANDRU BABY SHOP S.R.L.inactive ARCANU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARISE ONYX SRLactive ARVITRANS 2024 S.R.L.active AXD - EVERY TRANS S.R.L.active BADEA INGINO FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BASS CONSTRUCT SRLdissolved BAXTER TRANSPORT SRLactive BEEA DARLUX SRLdissolved BGC DESIGN SRL-Ddissolved

+79 more

Connections

3 links

Shared operator — likely the same administrator

SYL FLORANCE SRLShared officer / director · 4 share this CRIS FLOR SRLShared officer / director · 4 share this SYLANDY COM 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

1 people

Name	Role	From	Source
CALINTINEANU OIŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100