DOSSIERS / DP FX CONSULTING SRL
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DP FX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-10-03
KYBE ID: RO-J40_12976_2016 · J40/12976/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DP FX CONSULTING SRL
ro_onrc
J40/12976/2016
ro_onrc
dissolved
ro_onrc
2016-10-03
ro_onrc
CONSTRUCTORILOR 20A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIV NET CONSULTING SRLdissolvedARISTOPATHS S.R.L.activeAS LEONARDO TRANSPORT S.R.L.liquidationBĂLOEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARDAC TECH SRLdissolvedBLUE COLOR PAINT S.R.L.activeCHRONOS BIOSYSTEMS SRLactiveCLMN INVEST & CONSULTING SRLactiveCONSULTING SOIL ENGINEERING SRLdissolvedCUSTOMIZED ENGINEERING SOLUTIONS SRLactiveDATA CONNECT TECHNOLOGIES SRLactiveDENTAL STORE S.R.L.activeEDITURA GALAXIA COPIILOR SRLactiveEDU SPARK S.R.L.activeFLOR-ISTERIA EVENTS SRLactiveFULL THROTTLE SRLdissolvedGEOCON GLOBAL CONSULTING SRLactiveGEOCON LABORATORY SRLactiveGIS SOLUTIONS SRLactiveGREEN BUILDING EUROPE S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
PUIA DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100