DOSSIERS / D.T.Z ASSETS INVESTMENT S.R.L.
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D.T.Z ASSETS INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-13
KYBE ID: RO-J28_797_2023 · J28/797/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
D.T.Z ASSETS INVESTMENT S.R.L.
ro_onrc
J28/797/2023
ro_onrc
active
ro_onrc
2023-09-13
ro_onrc
ALEXANDRU IOAN CUZA 29, 230044 Municipiul Slatina, Olt
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SECURITYLAYER OPERATIONS DIVISION S.R.L.Shared officer / director · 6 share thisEDUPATH INNOVATION S.R.L.Shared officer / director · 6 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 6 share thisPLATFORMA CORESI ONE S.R.L.Shared officer / director · 6 share thisDTZ LABS S.R.L.Shared officer / director · 6 share thisA&D FURRE BUKE SRLShared registered address · 8 share thisNEDPHONE SERV SRLShared registered address · 8 share thisFIRICĂ CONSTANTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisRAPID AUTOPARTS4U S.R.L.Shared registered address · 8 share thisSECURITYLAYER HOSTING SOLUTIONS SRLShared registered address · 8 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared registered address · 8 share thisPUSCASU & MALALU S.R.L.Shared registered address · 8 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
TURMACU FLORIN-DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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