DOSSIERS / DTC GROUP SRL
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Company dossier

DTC GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J1994001057077 · J1994001057077 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DTC GROUP SRL
ro_onrc
J1994001057077
ro_onrc
active
ro_onrc
1994-12-05
ro_onrc
Str. CUZA VODA 6, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AILINCĂI ANA-MARIAadministrator—ONRC registry
CREŢU DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100