DOSSIERS / DTH INTERNATIONAL JOBS S.R.L.
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DTH INTERNATIONAL JOBS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-08
KYBE ID: RO-J2023004526402 · J2023004526402 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DTH INTERNATIONAL JOBS S.R.L.
ro_onrc
J2023004526402
ro_onrc
active
ro_onrc
2023-03-08
ro_onrc
Timişoara 29, 61308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.activeALLU FER TRADE SRLactiveAPOLODOR CONSTRUCT INSTAL SRLactiveAVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBD EVOCOM SRLdissolvedBPD AGENT DE ASIGURARE SRLdissolvedBRAND MANAGEMENT SRLdissolvedCĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C OLTEF - CO SRLactiveCLASS AGENT SRLactiveCOETEREO S.R.L.activeCOLOR CUBE S.R.L.activeCREATIVE MEDIA FACTORY SRLactiveCROM COLOR PROFI SRLactiveDATA CENTER BUSINESS SRLactiveDEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL SERV STUDIO SRLdissolvedDIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveECO GOLD CONSTRUCT SRLactive

+34 more

Connections

8 links
Shared operator — likely the same administrator
DITHEO CULTURAL SRLShared officer / director · 7 share thisDITHEO CULTURAL SRLShared officer / director · 7 share thisMGG NEW CONCEPT S.R.L.Shared officer / director · 7 share thisDITHEO COMMERCIAL COMPANY SRLShared officer / director · 7 share thisFUN-TASTIK EVENTS S.R.L.Shared officer / director · 7 share thisGMC SMART TEAM S.R.L.Shared officer / director · 7 share thisDITHEO EDUCATIONAL S.R.L.Shared officer / director · 7 share thisSMART EDUCATIONAL TEAM S.R.L.Shared officer / director · 7 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
GRIGORE GEANINA-MIHAELAadministrator—ONRC registry
GRIGORE MARCEL - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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