DOSSIERS / D&A DGS GRUP SRL
← SearchExport PDF
Company dossier

D&A DGS GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J13_2092_2008 · J13/2092/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&A DGS GRUP SRL
ro_onrc
J13/2092/2008
ro_onrc
dissolved
ro_onrc
2008-06-09
ro_onrc
Str. TRAIAN 64, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATLAS IMOBILIAR SRLdissolvedBOGHITA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDEANU CĂTĂLIN-ION PFdissolvedCAM CRIS CONSTRUCŢII SRLdissolvedCARTE PREMIUM SRLdissolvedCG & RALISA TRANS SRLdissolvedCREAŢĂ FILIS-RALUCA PFdissolvedEURIAL DISTRIBUTION SRLactiveEURO EST HOLDING CONSTRUCT SRLdissolvedGRIMAD GROUP SRLliquidationLOGOCONS SRLactiveMARCOMEDICA SRLliquidationMARIA INVESTMENT TRUST SRLdissolvedPONT DU NORMANDIE SRLdissolvedSMART MIND SRLactiveSMART PRESS SRLactiveSORVAL & COST SRLactiveTEHNIC ART SRLdissolvedTRANS HG 65 SRLdissolved

People with significant control

2 people
NameRoleFromSource
GRĂDINARU ALINA-GEORGIANAadministrator—ONRC registry
GRĂDINARU DRAGOŞ OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100