KYBE — See who's really behind any company

Company dossier

D&C PRODUCTS INDUSTRY S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J31_363_2017 · J31/363/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD&C PRODUCTS INDUSTRY S.R.L.-D.

ro_onrc

RegistrationJ31/363/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-16

ro_onrc

Registered addressSuseni 571, 457265 Sat Pericei, Comuna Pericei, Sălaj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

STABI IMPEX SRLShared officer / director · 4 share this STABI IMPEX S.R.L.Shared officer / director · 4 share this AXWARTED INFOTECH SRL-DShared officer / director · 4 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

Name	Role	From	Source
VARODI ADRIAN	administrator special	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100