DOSSIERS / DCP INVEST S.R.L.
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DCP INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-01
KYBE ID: RO-J32_1235_2024 · J32/1235/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DCP INVEST S.R.L.
ro_onrc
J32/1235/2024
ro_onrc
active
ro_onrc
2024-07-01
ro_onrc
REGELE FERDINAND 6, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIS TEAM SRLactiveAD ACTIS SRLactiveARCHNEMESIS S.R.L.activeATELIERUL DE GERMANA S.R.L.activeBINIAN GENERAL CONSTRUCT SRLactiveCARABACA SRLactiveCIPARIU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMFY CONS SOLUTIONS S.R.L.activeCON-WORK S.R.L.activeCRIS FLY AUTOMOTIVE S.R.L.activeCRYPTO & DIGI PROGRAMARE S.R.L.activeDM INTERNATIONAL RECYCLING SERVICE S.R.L.activeDWS TRANSPORTE S.R.L.activeDXB 24 - GLOBAL TRADE & INVESTMENT OFFICE S.R.L.activeEASY GLOBAL CONSULTING S.R.L.activeEASY WORK SOLUTION S.R.L.activeEDWARDS PRIVATE OFFICE S.R.L.activeFLIXCARE24 S.R.L.activeGIERTZ OBC COURIER SERVICE S.R.L.activeGOSPODAR RESURSE UMANE SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
JETZKE THOMAS MICHAELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100