DOSSIERS / DG TURISM IMPEX SRL
← SearchExport PDF
Company dossier

DG TURISM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J29_77_2008 · J29/77/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DG TURISM IMPEX SRL
ro_onrc
J29/77/2008
ro_onrc
dissolved
ro_onrc
2008-01-18
ro_onrc
Str. CIMITIRULUI 2, Loc. Buşteni, Oraş Buşteni, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAMIGAST PRODSERVICE IMPEX SRLShared officer / director · 2 share thisROCON SRLShared officer / director · 7 share thisALPHA REAL ESTATE AGENCY SRLShared officer / director · 7 share thisROGAVA PROD SRLShared officer / director · 7 share thisLIZAL PROD SRLShared officer / director · 7 share thisMONTEXTERM 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

2 people
NameRoleFromSource
STOICESCU DAMIANadministrator—ONRC registry
STOICESCU GABRIELAadministrator—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