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Company dossier

DJK-COM WISE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J23_2282_2017 · J23/2282/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameDJK-COM WISE SOLUTIONS SRL

ro_onrc

RegistrationJ23/2282/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-16

ro_onrc

Registered addressAUREL VLAICU 10, 77045 Oraş Chitila, Ilfov

ro_onrc

Companies at this address

25 total

ALINA TRADING IMPORT EXPORT S.R.L.active AMA CLEANING S.R.L.active ANCALEXDRIVING S.R.L.dissolved BAOZI INVEST S.R.L.active BLQK PHNXZ S.R.L.active BRIGHT SIDE S.R.L.active BUBU BOUTIQUE S.R.L.active BUHARU UNIVERSAL S.R.L.dissolved CLEAN EXPERT IMOB S.R.L.active DAILY SALES S.R.L.active DIANA ECO CLEANING S.R.L.dissolved ELEGANT SERVICES CLEAN S.R.L.active EXCLUSIVE STORE COMPANY S.R.L.dissolved FIRST STORE CONCEPT S.R.L.active GOLD CLEANING IMOB S.R.L.active HAPPY CLEANING IMOB S.R.L.active H-BROTHERS GRUP CONCEPT S.R.L.active JURY STARS S.R.L.active KITSOPANIDIS DIMITRIOS SRLdissolved LEONYX GROUP CONCEPT S.R.L.dissolved

+5 more

Connections

6 links

Shared operator — likely the same administrator

DJK-COM WISE SOLUTIONS S.R.L.Shared officer / director · 7 share this ALTO CONSTRUCTION MATERIALS SRLShared officer / director · 7 share this POSEIDON FOODS S.R.L.Shared officer / director · 7 share this ART & DESIGN LDE SRLShared officer / director · 7 share this KITSOPANIDIS DIMITRIOS SRLShared officer / director · 7 share this SAR STAM EQUIPMENT 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

1 people

Name	Role	From	Source
KITSOPANIDIS DIMITRIOS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100