DOSSIERS / D & M CONSULTING SRL
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D & M CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-08-17
KYBE ID: RO-J35_3089_2007 · J35/3089/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D & M CONSULTING SRL
ro_onrc
J35/3089/2007
ro_onrc
active
ro_onrc
2007-08-17
ro_onrc
TEILOR 116, 307201 Sat Giarmata-Vii, Comuna Ghiroda, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROYALHAIRBYPM S.R.L.Shared officer / director · 10 share thisFORMIDABLE FASHION SHOP S.R.L.Shared officer / director · 10 share thisADIROXI POP COM SRLShared officer / director · 10 share thisORION STAR PANTAZI SRLShared officer / director · 10 share thisPAS MAPAMONT LAKE S.R.L.Shared officer / director · 10 share thisTEKVO SOFTWARE SRLShared officer / director · 10 share thisPMA METAL DESIGN S.R.L.Shared officer / director · 10 share thisORION STAR ART CONSTRUCT S.R.L.Shared officer / director · 10 share thisBETLAR TRADING GROUP S.R.L.Shared 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
POPESCU MARIUS ADRIANadministrator—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