DOSSIERS / DB TEAM SUPPORT S.R.L.
← SearchExport PDF
Company dossier

DB TEAM SUPPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J2020009020403 · J2020009020403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DB TEAM SUPPORT S.R.L.
ro_onrc
J2020009020403
ro_onrc
active
ro_onrc
2020-07-31
ro_onrc
ION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

41 total
AL FURDOUS ACTIV S.R.L.activeALG UNIVERSAL ACTIV SRLactiveALKOUCHAK TRADING SRLactiveALMARAIY ACTIV SRLdissolvedANDREI RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTHITECTURE LIFESTYLE S.R.L.activeARTISTER EVENTS & MORE S.R.L.activeASAF EMIR TRADING S.R.L.dissolvedBAM ACTIV IMPORT EXPORT S.R.L.activeCABINET ORTOPEDIE EVV SRLactiveCERES AGRISOFT S.R.L.dissolvedCOTIGĂ MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROGEC CONS SRLactiveDENTAL BROTHERS SRLactiveDOJIMO SRLdissolvedEGIPTEAN CONSTRUCT S.R.L.activeEGY-SELL SRLactiveELA ELECTRONIC COMMUNICATION SRLinactiveEMAR MODA SRLactiveENDOCH GRUP SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100