DOSSIERS / DEXION STORAGE SOLUTIONS SRL
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DEXION STORAGE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J08_2993_2004 · J08/2993/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DEXION STORAGE SOLUTIONS SRL
ro_onrc
J08/2993/2004
ro_onrc
active
ro_onrc
2004-12-17
ro_onrc
1 Decembrie 1918 8, 505400 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
Obchodní společnost KREDIT, spol. s r.o.Shared officer / director · 2 share thisprofine GmbHShared officer / director · 5 share thisMICHELIN AIR SERVICESShared officer / director · 5 share thisHT Troplast GmbHShared officer / director · 5 share thisROSEGUR SAShared officer / director · 5 share thisSTAVROS CONSULTING SRLShared officer / director · 5 share thisDIGI ROMANIA S.A.Shared officer / director · 5 share thisGPN Lichtenau GmbHShared officer / director · 5 share thisDexion GmbHShared officer / director · 5 share thisADDIMEN BIZKAIA SOCIEDAD LIMITADAShared officer / director · 9 share thisSOGEI SAShared officer / director · 9 share thisGONVARRI CZECH, s.r.o.Shared officer / director · 9 share thisDEXION, spol. s r.o.Shared officer / director · 9 share thisGMS FRANCEShared officer / director · 9 share thisDEXION, s.r.o.Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J08_2993_2004/network.

People with significant control

4 people
NameRoleFromSource
CALVO MOREIRA JESUSadministrator—ONRC registry
RODRIGUEZ CUESTA SERGIOadministrator—ONRC registry
SCHWAGER GERHARDadministrator—ONRC registry
STAVROSITU SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100