DOSSIERS / D.B. GROUP ROMANIA SRL
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Company dossier

D.B. GROUP ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1998-06-03
KYBE ID: RO-J1998000594357 · J1998000594357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.B. GROUP ROMANIA SRL
ro_onrc
J1998000594357
ro_onrc
active
ro_onrc
1998-06-03
ro_onrc
DN 59, KM 8 + 550 M STANGA, 1914 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DSA GROUP SRLadministrator—ONRC registry
SANTESSO DANIELEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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