DOSSIERS / DDC CONSULTING SRL
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DDC CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-05-06
KYBE ID: RO-J13_6264_2004 · J13/6264/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DDC CONSULTING SRL
ro_onrc
J13/6264/2004
ro_onrc
active
ro_onrc
2004-05-06
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 SRLactiveDELTA FORCE TRADING SRLactiveDIRECT TELECOM 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

1 people
NameRoleFromSource
DRAGOMIR DANIEL NICOLAEadministrator—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