DOSSIERS / DLC CONSULTING S.R.L.
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DLC CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J22_2167_2023 · J22/2167/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DLC CONSULTING S.R.L.
ro_onrc
J22/2167/2023
ro_onrc
active
ro_onrc
2023-07-12
ro_onrc
707381 Sat Cârlig, Comuna Popricani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACANTHIS IMPEX SRLactiveALEXANDRU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveARSENE CARMEN-ALICE ÎNTREPRINDERE INDIVIDUALĂactiveBADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveBEST CLIN-COMPANY SRLactiveBIOZONE MANAGEMENT SRLactiveBÎRZU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCAAPIF SRLactiveCD SAFETY SOLUTIONS SRL-DactiveCODREANU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU C. ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN PETRE-RĂZVAN ÎNTREPRINDERE FAMILIALĂactiveCRISTANA GEANINA SRLactiveDASANO VETERINAR SRLactiveELCORAL IMPEX SRLactiveELIS GLASS GRUP SRLactiveELITCONF TUDOR SRLactiveESANU CONSTANTIN AFactiveEŞANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
DANILIUC ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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