DOSSIERS / 3D DOT SRL
← SearchExport PDF
Company dossier

3D DOT SRL

ONRC · COMPANY · INCORPORATED 2016-10-19
KYBE ID: RO-J8_2163_2016 · J8/2163/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3D DOT SRL
ro_onrc
J8/2163/2016
ro_onrc
active
ro_onrc
2016-10-19
ro_onrc
GRIVIŢEI 69, 500198 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMBALARI CADOURI S.R.L.activeASADA BLUE SRLactiveCIUCĂ SIMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveD.A IRON STEEL S.R.L.activeELLAFLO PROLOG S.R.L.activeERNES BOUTIQUE S.R.L.activeFÎNTÎNĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCIU MIHAI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRECU RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveICON BEAUTY LOUNGE SRLactiveJOY WEB MAGNOLIA S.R.L.activeLKW RĂZVAN S.R.L.activeMIGHTY K-NON S.R.L.activeMILITARU EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveN.A STRATEGIES S.R.L.activePANDADRIVE S.R.L.activePLOSCARIU CĂTĂLIN THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU SERGIU MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveREAL ESTATE GM-B S.R.L.activeSHERIN CORP INOX S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
DOBRE ALEXANDRUadministrator—ONRC registry
DOBRE SORIN-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100