DOSSIERS / D.V.C. SERVICE INTERNET SRL
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Company dossier

D.V.C. service internet SRL

ONRC · COMPANY · INCORPORATED 2002-12-20
KYBE ID: RO-J40_13682_2002 · J40/13682/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
D.V.C. service internet SRL
ro_onrc
J40/13682/2002
ro_onrc
dissolved
ro_onrc
2002-12-20
ro_onrc
Sos. IANCULUI 17, 021714 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIDA IMPEX SRLShared registered address · 7 share this2 P EXIMP 93 SRLShared registered address · 7 share thisPAUN COM PROD IMPEX SRLShared registered address · 7 share thisSIRARPI IMPEX SRLShared registered address · 7 share thisASOCHIM PROD SRLShared registered address · 7 share thisUBISAN 2000 SRLShared registered address · 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

1 people
NameRoleFromSource
SCARLAT GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SCARLAT GHEORGHE (officer) matches PEP George Scarlat — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SCARLAT GHEORGHE (officer) matches PEP George Scarlat — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100