DOSSIERS / DY & CY TELCOM SRL
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Company dossier

DY & CY TELCOM SRL

ONRC · COMPANY · INCORPORATED 2006-04-17
KYBE ID: RO-J20_589_2006 · J20/589/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DY & CY TELCOM SRL
ro_onrc
J20/589/2006
ro_onrc
active
ro_onrc
2006-04-17
ro_onrc
Str. MIHAI EMINESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIV TOPCONT SRLactiveAGVIDAS MOB SRLactiveANASTASIA IFN SRLactiveANGELS AGENCY SRLactiveANTONIU SRLactiveATU AUTO CONSULTING SRLactiveAUTO TDA TRANS IMPEX SRLactiveBELLA VISION SRLactiveBIA - MARTIN SRLactiveBLUETEAM INVEST SRLactiveBODO LI SRLactiveCASA CLARIUS SRLactiveCEPAS 2008 SRLactiveCODEAN CONSULT SRLactiveCOEMIN GROUP SRLactiveDIAROM GOLDENFISH SRLactiveDOMNIC CRIS SRLactiveE-LITE NUTRITIA SRLactiveEURO IDEAL AMBIENT SRLactiveFOTO ALFO GROUP SRLactive

+16 more

People with significant control

3 people
NameRoleFromSource
DUMITRESCU CRISTIAN VASILEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MORNEA MARIAlichidator—ONRC registry
MORNEA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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