DOSSIERS / DBS PROTRADE S.R.L.
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DBS PROTRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-28
KYBE ID: RO-J12_735_2018 · J12/735/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DBS PROTRADE S.R.L.
ro_onrc
J12/735/2018
ro_onrc
dissolved
ro_onrc
2018-02-28
ro_onrc
PRIMĂVERII 2, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

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

ADI CALIN SRLactiveADSOF CONNECT S.R.L.liquidationANTO ALPHA SRLactiveAPS AUTO SRLactiveATELIER HARA S.R.L.activeATRACTSUN SRLactiveBANDI SERVICE SRLactiveBARBITAX SRLactiveBEEP COMMERCE SRLactiveBLU BIZ UTIL S.R.L.activeBUNA ANCA PERSIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNA MIRCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA MARIUS-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC & C LOG SERVICE ASSISTANCE SRLdissolvedCIONT MIHAI RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIMATROL VENTILATION SRLactiveCOZMESCU IOANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIUS LYNE SRLactiveDCN MOTORS S.R.L.activeDEAK F ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
DOBOŞ LISANDRA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100