DOSSIERS / D.S.A HOME TOTAL S.R.L.
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Company dossier

D.S.A HOME TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-19
KYBE ID: RO-J32_1013_2022 · J32/1013/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D.S.A HOME TOTAL S.R.L.
ro_onrc
J32/1013/2022
ro_onrc
active
ro_onrc
2022-05-19
ro_onrc
61, 557026 Sat Agârbiciu, Comuna Axente Sever, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CURIER EXPRES SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisROEXPRES SERVICE SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisM&S GLOW DESIGN SRL-DShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisTRIGAL CONSTRUCT SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisUNIMAR BROKERAGE SRLShared officer / director · 10 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
DUMITRIU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100