DOSSIERS / DSC SPRINTER TRANS SRL
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Company dossier

DSC SPRINTER TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-08-25
KYBE ID: RO-J2017014869406 · J2017014869406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DSC SPRINTER TRANS SRL
ro_onrc
J2017014869406
ro_onrc
active
ro_onrc
2017-08-25
ro_onrc
Lacul Tei 126-128, 20796 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A57 MAGMA DESIGN SRLactiveADA DIGITAL DIAGNOSTIC S.R.L.activeAEROSTRADA SRLactiveALVIC FARM SRLactiveANA AEROBIC FITNESS S.R.L.activeANA LIGHT & GRIP SRLactiveANDREESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELIC FASHION S.R.L.activeANMA SPEDITION SOLUTION S.R.L.activeARHIPRENOR S.R.L.activeATIRA BOUTIQUE S.R.L.activeAUTODATA TECH S.R.L.activeBABACAN INTERNATIONAL SRLactiveBUŞTEI GAMES ARENA S.R.L.activeCHIRVASĂ CĂTĂLIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISERV CGT S.R.L.activeCRISTIAN IMAGING SOLUTIONS S.R.L.activeDEVISSTEEL S.R.L.activeDOLLY'S SALON SRLactiveDR. RIZEA RADIOLOGIE S.R.L.active

+47 more

People with significant control

1 people
NameRoleFromSource
DINCĂ SERGIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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