DOSSIERS / DIY TRADE SUPPORT GROUP SRL
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Company dossier

DIY TRADE SUPPORT GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-10-01
KYBE ID: RO-J40_11246_2012 · J40/11246/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIY TRADE SUPPORT GROUP SRL
ro_onrc
J40/11246/2012
ro_onrc
dissolved
ro_onrc
2012-10-01
ro_onrc
CORNELIU COPOSU 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KOSTAS KONSTRUKT S.R.L.Shared registered address · 4 share thisGASTRO TRADE SUPPORT GROUP SRLShared officer / director · 4 share thisMERIT FINANCE SRLShared registered address · 4 share thisARHIVIS CONSULTANŢĂ ARHIVARE SRLShared officer / director · 4 share thisROTCA FINANCE S.R.L.Shared registered address · 4 share thisDIY TRADE SUPPORT GROUP S.R.L.Shared officer / director · 4 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
RACOVEANU ANA - CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASTRO TRADE SUPPORT GROUP SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100