DOSSIERS / DMC EUROLOGISTICS SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

DMC EUROLOGISTICS SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J36_773_2017 · J36/773/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DMC EUROLOGISTICS SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J36/773/2017
ro_onrc
active
ro_onrc
2017-11-23
ro_onrc
DOCTOR BOTEANU 2, 825100 Loc. Babadag, Oraş Babadag, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CADBURNERS"Shared officer / director · 6 share thisPUBLIC ADVERTISING HOUSE SRLShared officer / director · 6 share thisKLRC TRANS SRLShared officer / director · 6 share thisDAVERTO MARKETING S.R.L.Shared officer / director · 6 share thisC&C SOLCLIMA INSTAL S.R.L.Shared officer / director · 6 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
DAVID CĂTĂLINadministrator—ONRC registry
MIŞACA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100