DOSSIERS / DNC CONT CONSULTING S.R.L.
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Company dossier

DNC CONT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-13
KYBE ID: RO-J2017006399124 · J2017006399124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DNC CONT CONSULTING S.R.L.
ro_onrc
J2017006399124
ro_onrc
active
ro_onrc
2017-11-13
ro_onrc
PRUNULUI 80-82, 407037 Sat Câmpeneşti, Comuna Apahida, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ZALMOXIS INIT S.R.L.Shared registered address · 3 share thisGOSEN TRUCKS S.R.L.Shared registered address · 3 share thisCERACONTA DNC S.R.L.Shared officer / director · 4 share thisOKAPI CONSULTING SRLShared officer / director · 4 share thisCERACONT SRLShared officer / director · 4 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

2 people
NameRoleFromSource
DANCU ALEXANDRU-CIPRIANadministrator—ONRC registry
DANCU CERASELAadministrator—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