DOSSIERS / DCH SRL
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DCH SRL

ONRC · COMPANY · INCORPORATED 1994-07-19
KYBE ID: RO-J27_1280_1994 · J27/1280/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DCH SRL
ro_onrc
J27/1280/1994
ro_onrc
dissolved
ro_onrc
1994-07-19
ro_onrc
B-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

23 total
ABIL CONT SRLdissolvedANDRIANOV TRIANON SNCdissolvedAPIVITAL SRLliquidationAPOSTOL HUMA RECORD SNCdissolvedATHOS COM IMPEX SRLdissolvedCD & CO INTER SRLactiveCOMANGRO SRLdissolvedGABUR VENUS N S.R.L.activeHEMERA COM SRLdissolvedLENDA COM SRLliquidationLIORA LUX SRLdissolvedMARCA STEFAN PFdissolvedMIHAI SI COM VEGA SNCdissolvedMOLDOVANU SNCdissolvedMULTIVERS SRLdissolvedRAMIVAN SRLliquidationREVAR PROMPT SRLdissolvedROMTECH SERV SRLinactiveROM TECH SRLactiveSEMIRA PROD SRLdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
MULTIVERS SRLShared officer / director · 2 share thisAVNPST S.R.L.Shared officer / director · 3 share thisBODO HELPS SRLShared officer / director · 3 share thisAPI STICK SRLShared officer / director · 6 share thisFARMACIA MULTIVERS SRLShared officer / director · 6 share thisBIGSTEP S.R.L.Shared officer / director · 6 share thisMAWI EXPRESS SPEDITION SRLShared officer / director · 6 share thisAVANGARDE SPA CONCEPT S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
CHIRICA I. IONEL DORIN GABRIELadministrator—ONRC registry
MACOVEI CĂTĂLIN-GHEORGHEadministrator—ONRC registry
MACOVEI ELENA-BOGDANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100