DOSSIERS / DCC BUILDING SERVICES S.R.L.
← SearchExport PDF
Company dossier

DCC BUILDING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-03
KYBE ID: RO-J2022008238405 · J2022008238405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DCC BUILDING SERVICES S.R.L.
ro_onrc
J2022008238405
ro_onrc
active
ro_onrc
2022-05-03
ro_onrc
ILIOARA 2, 32133 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
OPTIMA CONDOMINIUM S.R.L.Shared officer / director · 6 share thisOPTIMA ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisOPTIMA PROPERTY MANAGEMENT S.R.L.Shared officer / director · 6 share thisOPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisOPTIMA ADMINISTRARE IMOBILE 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
CISMARIU COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100