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Company dossier

DSG UTILAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-25
KYBE ID: RO-J2025056054003 · J2025056054003 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDSG UTILAJ S.R.L.

ro_onrc

RegistrationJ2025056054003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-25

ro_onrc

Registered addressChișinăului 23, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ATEXIS SRLactive CASE TOTAL SOLUTIONS S.R.L.active CROSS WORK S.R.L.active DEMO STRADE GROUP AG S.R.L.active DIGI-TEXX EUROPE S.R.L.active DM MOTORS IASI S.R.L.active DUH INDUSTRIE S.R.L.active ECOMSHOP S.R.L.active EDIL STONE S.R.L.active EDUROM RECRUTARE SRLactive EDUROM SRLactive FIXERMAN D&D S.R.L.active GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED LONDRA SUCURSALA IAŞIactive IDNOW ROMANIA S.R.L.active INTERNATIONAL IMPORT-EXPORT COMP SRLactive MAWASI 21 S.R.L.active META SPORT ARENA S.R.L.active MICHAEL COM ESTATEMENTS S.R.L.active MULTISPORT ARENA S.R.L.active OPTIMUM SMART ARENA S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
ŞERBAN DAN MANUEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100