DOSSIERS / DGM FIRST DELIVERY S.R.L.
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DGM FIRST DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-13
KYBE ID: RO-J2025000893003 · J2025000893003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DGM FIRST DELIVERY S.R.L.
ro_onrc
J2025000893003
ro_onrc
active
ro_onrc
2025-01-13
ro_onrc
Nicolae Titulescu 94, 11146 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

79 total

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

ACCES COMPUTERS SRLactiveACTIV TRADE CLEANING SERVICES 2008 S.R.L.activeALEXA ECOMMERCE S.R.L.activeANDY EXPRESS LOGISTIC S.R.L.activeANELISSE-NIKO CRISS S.R.L.activeASANTI OFFICE S.R.L.activeA&S TEAM PART S.R.L.activeBAUSTEINER CONSTRUCTII CIVILE S.R.L.activeBLOCK FLOW S.R.L.activeCIGAS CONSULTANTA SRLactiveCIPONE WEBDEV S.R.L.activeCONNACT S.R.L.activeCRAINEA RĂZVAN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTUR TRANS ALTERNATIV S.R.L.activeCROSS GASTRO S.R.L.activeCROSS MEDIA MANAGEMENT SRLactiveDAPOPROJECTS S.R.L.activeDISPATCHED TRANS PORT SOL S.R.L.activeDL CRAFT TECHNOLOGIES S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
TOMA ALEXANDRU FRANCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100