DOSSIERS / DCL GLOBAL CONSULT SRL
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DCL GLOBAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-07-12
KYBE ID: RO-J40_11182_2004 · J40/11182/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
DCL GLOBAL CONSULT SRL
ro_onrc
J40/11182/2004
ro_onrc
inactive
ro_onrc
2004-07-12
ro_onrc
B-dul Nicolae Grigorescu 55, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DRAGOS & IUHAS SNCShared officer / director · 7 share thisCASA ARTELOR TRADIȚIONALE S.R.L.Shared officer / director · 7 share thisM.E.D. INVEST SRLShared officer / director · 7 share thisSZIM & MID ASIG SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"Shared officer / director · 7 share thisMIDRA GROUP CONSULTING SRLShared officer / director · 7 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
MIRCEA DRAGOŞ-GEORGEadministrator—ONRC registry
VIŞAN CARMEN-BIANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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