DOSSIERS / DCS WORLDWIDE EXPRESS SRL
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Company dossier

DCS WORLDWIDE EXPRESS SRL

ONRC · COMPANY · INCORPORATED 1999-06-14
KYBE ID: RO-J24_290_1999 · J24/290/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DCS WORLDWIDE EXPRESS SRL
ro_onrc
J24/290/1999
ro_onrc
dissolved
ro_onrc
1999-06-14
ro_onrc
Str. IOAN SLAVICI 4, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ROYAL FB CONSULTING SRLShared officer / director · 7 share thisENERGER GmbHShared officer / director · 7 share thisROYAL FB CONSULTING SRLShared officer / director · 7 share thisGERCARBON GmbHShared officer / director · 7 share thisPOWERCONSULT SRLShared officer / director · 7 share thisROYCE MUNSTER HOLDINGS SRLShared 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
NameRoleFromSource
BENGA VICTOR DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100