DOSSIERS / DAB SOLUTIONS S.R.L.
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DAB SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-12
KYBE ID: RO-J8_3589_2023 · J8/3589/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAB SOLUTIONS S.R.L.
ro_onrc
J8/3589/2023
ro_onrc
active
ro_onrc
2023-12-12
ro_onrc
ZAHARIA STANCU 6F, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENEGUI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGATU (ANTON) PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ E. DANIEL VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveFUSION DESIGN INTERIOR S.R.L.activeGEMIN & INSTALLATION S.R.L.activeMĂRGINEAN OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLĂUȘ NICOLETA LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAIL NIRVANA S.R.L.activeNAILS BY KSENIA V S.R.L.activeN&N TRADING HUB S.R.L.activePODIATRY AND ESTHETICS FROM BASKOVA S.R.L.activePORTRETUL UNUI ILUSTRATOR S.R.L.activePROSA ENGINEERING S.R.L.activeRACCOON SOFTWARE S.R.L.activeRHEINDT & SOHN S.R.L.activeSISTERS PROFESSIONAL CLEANING S.R.L.activeSPEEDY BIKES S.R.L.activeSPHINX LASER S.R.L.activeVLUAR S.R.L.active

People with significant control

3 people
NameRoleFromSource
BOUROŞ DANIELadministrator—ONRC registry
LIDICHIU MIHAI-GEORGEadministrator—ONRC registry
MĂRGINEAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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