DOSSIERS / DSRE PROJECT MANAGEMENT S.R.L.
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Company dossier

DSRE PROJECT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-19
KYBE ID: RO-J40_12482_2019 · J40/12482/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DSRE PROJECT MANAGEMENT S.R.L.
ro_onrc
J40/12482/2019
ro_onrc
dissolved
ro_onrc
2019-09-19
ro_onrc
ŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

31 total
292 BISTRO & CATERING CONCEPT SRLdissolvedABU DUNYA IMOBILIARE S.R.L.dissolvedALEXE G. GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAL MUTAWAKEL MEDICAL SERVICES SRLdissolvedAL MUTAWAKEL PROPIETATI IMOBILIARE SRLdissolvedANDREI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANNKRISS GLOBAL EXPERT S.R.L.dissolvedBANCPOST SA BUCURESTI SUCURSALA DOROBANTIdissolvedBIM COM BUILDING INVESTMENTS S.R.L.activeC.S. VEREDIL COSTRUZIONI SRLactiveDENNY DENT EXCLUSIV SRLactiveFBHUB S.R.L.activeFINCONTA VALAHIA SRLdissolvedGEO BEST CONCEPT S.R.L.activeHADIROM DEVELOPMENT S.R.L.activeLAUNDRY WASH SERVICE DEVELOPMENT SRLactiveLE NOBLE IMPORT SRLliquidationMACOPEDIA HUB S.R.L.activeMRB MOLDOVA S.R.L.activePA. GI. DESIGN ARREDAMENTI S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
TOMAS DEUTSCHadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSRE PROJECT MANAGEMENT S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100