DOSSIERS / DTM CONSULTING SRL
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DTM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J12_892_2006 · J12/892/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DTM CONSULTING SRL
ro_onrc
J12/892/2006
ro_onrc
dissolved
ro_onrc
2006-03-15
ro_onrc
Str. ARINILOR 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IMOB INVEST SRLShared officer / director · 4 share thisBLUTERM SRLShared officer / director · 4 share thisCASILIA SRLShared officer / director · 4 share thisKIKI MEL SRLShared registered address · 6 share thisTEORAM SRLShared registered address · 6 share thisBLUTERM SRLShared registered address · 6 share thisBDN TEAM SRLShared registered address · 6 share thisLIMESTAR SRLShared registered address · 6 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

2 people
NameRoleFromSource
DECEAN TONIadministrator—ONRC registry
TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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