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Company dossier

DCN TRADE INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-13
KYBE ID: RO-J13_2272_2019 · J13/2272/2019 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDCN TRADE INVESTMENT S.R.L.

ro_onrc

RegistrationJ13/2272/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-13

ro_onrc

Registered addressBRIZEI 18, 900097 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

38 total

AXM CREATIV SPED S.R.L.dissolved BOTNARU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRIGHIDĂU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BUMBLE VECTOR S.R.L.active CLOSING REMOTELY S.R.L.active COLODIUC E. LIVIU-IULIAN PFAactive COLODIUC EMIL PFAdissolved COLODIUC LIVIU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRAZY SOUNDS BY DJ ENZO S.R.L.active CRAZY SOUNDS S.R.L.dissolved CULEA NATALIA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolved CYBERVETTER S.R.L.active DAVID CONSULTING SRLactive DEACONU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEACONU OANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DECSOR ATET S.R.L.liquidation DESIRE DRESS S.R.L.active DINCĂ I. ADRIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DURBACĂ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive EMILIAN SUVENIR S.R.L.active

+18 more

Connections

4 links

Shared operator — likely the same administrator

RTF & DKN S.R.L.Shared officer / director · 5 share this HAPPY TRANSPORT TERRITORY S.R.L.Shared officer / director · 5 share this DANY CARM SRLShared officer / director · 5 share this GEPALEX COM SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
DEACONU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100