KYBE — See who's really behind any company

Company dossier

DCONTA LEGAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J2017003929401 · J2017003929401 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameDCONTA LEGAL SOLUTIONS SRL

ro_onrc

RegistrationJ2017003929401

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-23

ro_onrc

Registered addressVICTOR 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 SRLactive ANDREEA POPA NAILS CONCEPT S.R.L.active APOSTU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive APP GUYS SOLUTIONS S.R.L.active BEST CARS 4 WORLD S.R.L.active BJORN SOFT S.R.L.inactive BORJOI ALEXANDRU-MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL CRISPOINT S.R.L.dissolved C&G MIXT DEPOZIT S.R.L.active CHESARU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA MEDICALA PALLADY S.R.L.active CO-LABORATOR FILM S.R.L.active CRISTEA R. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRYSTAL EFFECT S.R.L.liquidation CRYSTAL REFLEX S.R.L.active DCONTA ADVISORY TEAM S.R.L.active DCONTA BUSINESS SOLUTIONS SRLactive DCONTA MANAGEMENT&SERVICES SRLactive DUDU VLAD-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMAN D. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

Connections

5 links

Shared operator — likely the same administrator

BILLXPRESS S.R.L.Shared officer / director · 6 share this DCONTA BUSINESS SOLUTIONS SRLShared officer / director · 6 share this DCONTA MANAGEMENT&SERVICES SRLShared officer / director · 6 share this DCONTA HR & OTHER SERVICES S.R.L.Shared officer / director · 6 share this DCONTA ADVISORY TEAM 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

Name	Role	From	Source
DURĂ DIANA ANDRA	administrator	—	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

Shared-director cluster

Composite risk score19/100