DOSSIERS / D.K.D. CONSULT AGENT DE ASIGURARE SRL
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Company dossier

D.K.D. CONSULT AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-12-14
KYBE ID: RO-J23_3422_2007 · J23/3422/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.K.D. CONSULT AGENT DE ASIGURARE SRL
ro_onrc
J23/3422/2007
ro_onrc
dissolved
ro_onrc
2007-12-14
ro_onrc
Str. ANTON PAN 39 BIS, Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AGRO SUD TRADING SRLShared officer / director · 12 share thisOMEGA TRUST SRLShared officer / director · 12 share thisCERTUS VITAL ( ASISTENT ÎN BROKERAJ ) SRLShared officer / director · 12 share thisDKD'AS-ASIG CONSULT SRLShared officer / director · 12 share thisMICOM MIT SRLShared officer / director · 12 share thisT.S.D. IMPROD SRLShared officer / director · 12 share thisTRAINING MISTIC SRLShared officer / director · 12 share thisBORDEAUX SRLShared officer / director · 12 share thisDEMERS ASIG - AGENT DE ASIGURARI SRLShared officer / director · 12 share thisINTER OMEGA SRLShared officer / director · 12 share thisOPPI SRLShared officer / director · 12 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
NameRoleFromSource
POSTELNICU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100