DOSSIERS / DSC SPEDITION SERV SRL
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DSC SPEDITION SERV SRL

ONRC · COMPANY · INCORPORATED 2014-08-26
KYBE ID: RO-J2014001099033 · J2014001099033 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DSC SPEDITION SERV SRL
ro_onrc
J2014001099033
ro_onrc
active
ro_onrc
2014-08-26
ro_onrc
Republicii 148, 110177 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV UNIC GROUP S.R.L.activeALL BUSINESS ARCHIVE SERVICES S.R.L.activeANDECO PITEŞTI S.R.L.activeARGEDAVA CONSTRUCT SRLactiveBIROU CREDITE RAPIDE IFN S.A.activeBOSFOR CUISINE S.R.L.activeCARGO SERV COLECT S.R.L.liquidationDEDI INNOVATION CONCEPT S.R.L.activeDOROHOI RETAIL PARK S.R.L.dissolvedECONIM PRODINVEST SRLdissolvedEDITURA PARALELA 45 S.R.L.activeEMYON PHOENIX GUARD SRLdissolvedEMYON SECURITY PROFESSIONAL SRLactiveGHERLA RETAIL PARK S.R.L.dissolvedGYPLASTER S.R.L.activeHAS-FA TRANSPORT S.R.L.dissolvedJOFIEL&FLORILE BACH S.R.L.dissolvedKARADENIZ MATERIALS & CONSULTING S.R.L.activeMAYA & YANIS AMORE S.R.L.liquidationMOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
DEDIŢOIU DANIEL CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100