DOSSIERS / DCONTA MANAGEMENT&SERVICES SRL
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DCONTA MANAGEMENT&SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-10-05
KYBE ID: RO-J2015012098406 · J2015012098406 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DCONTA MANAGEMENT&SERVICES SRL
ro_onrc
J2015012098406
ro_onrc
active
ro_onrc
2015-10-05
ro_onrc
VICTOR BRAUNER 34-38, 32621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANA 25 IMPEX SRLactiveANDREEA POPA NAILS CONCEPT S.R.L.activeAPOSTU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPP GUYS SOLUTIONS S.R.L.activeBEST CARS 4 WORLD S.R.L.activeBJORN SOFT S.R.L.inactiveBORJOI ALEXANDRU-MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL CRISPOINT S.R.L.dissolvedC&G MIXT DEPOZIT S.R.L.activeCHESARU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA MEDICALA PALLADY S.R.L.activeCO-LABORATOR FILM S.R.L.activeCRISTEA R. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYSTAL EFFECT S.R.L.liquidationCRYSTAL REFLEX S.R.L.activeDCONTA ADVISORY TEAM S.R.L.activeDCONTA BUSINESS SOLUTIONS SRLactiveDCONTA LEGAL SOLUTIONS SRLactiveDUDU VLAD-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMAN D. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

Connections

5 links
Shared operator — likely the same administrator
DCONTA BUSINESS SOLUTIONS SRLShared officer / director · 6 share thisDCONTA ADVISORY TEAM S.R.L.Shared officer / director · 6 share thisDCONTA LEGAL SOLUTIONS SRLShared officer / director · 6 share thisBILLXPRESS S.R.L.Shared officer / director · 6 share thisDCONTA HR & OTHER SERVICES S.R.L.Shared officer / director · 6 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
DURĂ DIANA-ANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100