DOSSIERS / DHARMA SOLUTIONS S.R.L.
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Company dossier

DHARMA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-08
KYBE ID: RO-J40_105_2020 · J40/105/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DHARMA SOLUTIONS S.R.L.
ro_onrc
J40/105/2020
ro_onrc
active
ro_onrc
2020-01-08
ro_onrc
TINERETULUI 3, 40341 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CONTEC PRODIMEX 93 SRLShared officer / director · 8 share thisALANA CIVIL PRODESIGN S.R.L.Shared registered address · 8 share thisCHICOŞ BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCRINA COOP SRLShared officer / director · 8 share thisOVIDIU T SRLShared officer / director · 8 share thisZORZOLAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCOMCOOP SA SOCIETATEA COOPERATISTA DE COMERT EN-GROSShared officer / director · 8 share thisCOPAC TAXI S.R.L.Shared officer / director · 8 share thisMAMA SI FIICA SRLShared registered address · 8 share thisLUCA I. ELENA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBEST TRAIAN COMPANY S.R.L.Shared officer / director · 8 share thisADAGIETTO COMPANY S.R.L.Shared officer / director · 8 share thisCONSTANTINESCU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisACHIM ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
CONSTANTIN TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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