DOSSIERS / DSC SERVICE SRL
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Company dossier

DSC SERVICE SRL

ONRC · COMPANY · INCORPORATED 2016-04-05
KYBE ID: RO-J16_758_2016 · J16/758/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DSC SERVICE SRL
ro_onrc
J16/758/2016
ro_onrc
dissolved
ro_onrc
2016-04-05
ro_onrc
ARINULUI 11, 207367 Sat Preajba, Comuna Malu Mare, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RMN ENERGO CONSTRUCT SRLShared registered address · 7 share thisPREMIUM MEDIA FACTORY SRLShared registered address · 7 share thisRMN CONSTRUCT INDUSTRIAL SRLShared registered address · 7 share thisDORCAZ EDY SRLShared registered address · 7 share thisGO FAST WITH MUMS S.R.L.Shared registered address · 7 share thisBALIER AGRECONS S.R.L.Shared registered address · 7 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
NameRoleFromSource
CONSTANTIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSC SERVICE S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100