DOSSIERS / D.S.C. SRL
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D.S.C. SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J13_4879_1994 · J13/4879/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.S.C. SRL
ro_onrc
J13/4879/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Str. TRAIAN 62, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AS ENTERPRISE 97 SRLdissolvedASIMARELA I.V. SRLdissolvedBLACK SEA COMPANY SRLdissolvedBLACK SEA STAR SRLdissolvedBRAZII BUNI SRLdissolvedCOM-VELAMAR SRLdissolvedCONCORD-TRADING SRLdissolvedCONFIN BOSS SRLdissolvedDACIA STAR SRLdissolvedEGRETA SRLdissolvedERYDAN MC COMPANY SRLdissolvedINTERTRADE INC SRLdissolvedISKI DISTRIBUTION SRLdissolvedKAVIMARSON SRLdissolvedLAVICOM'95 SRLdissolvedMITAT T.JARIFE BIROU DE COPIAT ACTE PFdissolvedONACVA INTERNATIONAL SRLdissolvedONYX IMPEX INTERNATIONAL SRLdissolvedPASS T SRLdissolvedRAPID AP SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CIOBANU DANUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100