DOSSIERS / D&A&G BRASOV SRL
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Company dossier

D&A&G BRASOV SRL

ONRC · COMPANY · INCORPORATED 2022-10-10
KYBE ID: RO-J8_3228_2022 · J8/3228/2022 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
D&A&G BRASOV SRL
ro_onrc
J8/3228/2022
ro_onrc
active
ro_onrc
2022-10-10
ro_onrc
NICOLAE LABIŞ 42, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

50 total

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

B2U PREMIUM ADVERTISING AGENCY S.R.L.activeBEARISTA ART S.R.L.dissolvedBEDE MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUDEANU-IANUŞ ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUIGA LIVIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANARY IT SERVICE S.R.L.activeCĂPITANU MARIUS DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARM BEAUTY S.R.L.activeCRIŞU CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMELI S.R.L.liquidationDMA FAMILYLAND CATERING S.R.L.activeEBISELLZ S.R.L.activeELBISELER ANDREA S.R.L.activeEUROLOGISTIC TRANSPORT S.R.L.activeGOOPERS LAB SRLactiveGROSU D. MARIUS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROSU D. MARIUS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU MARIUS IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRLAU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANÓ EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

Connections

4 links
Shared operator — likely the same administrator
D&A&G BRASOV SRLShared officer / director · 5 share thisHRT ONE GRUP CONCEPT SRLShared officer / director · 5 share thisPATIREN RM SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PARTIZANMEDIA"Shared officer / director · 5 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
NameRoleFromSource
CRISTIAN SERGHEIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&A&G BRASOV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100