DOSSIERS / DLC GROUP SRL
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Company dossier

DLC GROUP SRL

ONRC · COMPANY · INCORPORATED 2017-10-17
KYBE ID: RO-J26_1862_2017 · J26/1862/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLC GROUP SRL
ro_onrc
J26/1862/2017
ro_onrc
active
ro_onrc
2017-10-17
ro_onrc
1 DECEMBRIE 1918 265, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGHELINĂ DRAGOȘadministrator—ONRC registry
MĂRCUS IOANAadministrator—ONRC registry
MOLDOVAN CLAUDIU-TEOFILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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