DOSSIERS / DIRECT TELECOM SRL
← SearchExport PDF
Company dossier

DIRECT TELECOM SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J13_5608_2004 · J13/5608/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT TELECOM SRL
ro_onrc
J13/5608/2004
ro_onrc
active
ro_onrc
2004-03-04
ro_onrc
Str. STEFAN CEL MARE 128A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVICENA SRLactiveBELTRON-SAN SRLactiveBRĂILEANU PETRE BOGDAN PFactiveCRĂCIUN IONUŢ PFactiveCRESCENDO SRLactiveC.S.I.SHIPPING COMPANY SRLactiveDDC CONSULTING SRLactiveDELTA FORCE TRADING SRLactiveEUROIL SRLactiveFARMACIA NR.7 SAactiveFAVORIT IMPEX SRLactiveGETICA GRUP SRLactiveGRATIDANA SRLactiveIAN THEO SRLactiveIBANUR SRLactiveMAGY-MAGI SRLactiveMETAL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactivePOMPE FUNEBRE PROXIMUS ANDREMAR SRLactivePRESTO-MAR SRLactiveROBTRON SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CERNADARCA SILVIAadministrator—ONRC registry
DAVIDESCU LUCIAN VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100