DOSSIERS / DSE CONSULTING SRL
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Company dossier

DSE CONSULTING SRL

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-504705005 · 504705005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSE CONSULTING SRL
fr_insee
504705005
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2008-07-08
fr_insee
ROUMANIE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTITCRISactiveATTILEGNO SRLdissolvedCHARTOU CONSTRUCTdissolvedD&A MAKE-UP SRLdissolvedEURO STAFF INTERNATIONAL PLACEMENTdissolvedHYPHENdissolvedICIV S.R.LdissolvedINFO & TERRENURIactiveJADISSON S.R.LdissolvedJOSANA TRANS CONSTRUCTIONactiveMYDAS CONSTRUCT SRLdissolvedOFFICE NAT TOURISME ROUMAINactivePROLANCER CONSTRUCT SRLactiveSARL SC GOGAN A&SactiveS.C. H.G.T. INTERNATIONAL SRLdissolvedSOCIETE FRENCH WINE CLUBactiveSRL GHSALES 2020dissolvedSRL HT PROactiveSRL SOCIETATE VOPSITORIE ACROBATICA SVAdissolvedSUD ET DESIGN CONSTRUCTIONS SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EMILIAN DinescuDirigeant—France registry
SORINEL JarneaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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