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Company dossier

D.N.C EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-09
KYBE ID: RO-J8_1346_2023 · J8/1346/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameD.N.C EUROPE S.R.L.

ro_onrc

RegistrationJ8/1346/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-09

ro_onrc

Registered addressGEORGE BACOVIA 23, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMA MONIS S.R.L.active ASOCIAŢIA CRI S.R.L.active BALKN TAXI BV S.R.L.active BDTRUST SERV S.R.L.active BIACCOUNT S.R.L.active BLACK MOUNTAIN S.R.L.active CĂPĂȚÎNĂ LAURENȚIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRONDA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive CMA MILLING S.R.L.active CORDONAȘ MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive CROXFM S.R.L.active DAMOC MIHAI ÎNTREPRINDERE INDIVIDUALĂactive DIAMANT CONCEPT S.R.L.active DSCOVERSKIN S.R.L.active ECAM FINANCIAL S.R.L.active EDUDREAM S.R.L.active FAST CAR TEAM S.R.L.active FILIP ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FOF ECOM S.R.L.active FRAGAS WORLDS S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
DINCĂ VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100