DOSSIERS / DTV PROIECT S.R.L.
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DTV PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J40_14207_2019 · J40/14207/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DTV PROIECT S.R.L.
ro_onrc
J40/14207/2019
ro_onrc
active
ro_onrc
2019-10-22
ro_onrc
Av. JEAN TEXIER 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMB SILVA PROPERTY DEVELOPMENT SRLactiveCEECAT CAPITAL S.R.L.activeDARDOO AC S.R.L.activeDELOFRU S.R.L.activeECOCERT STORES SRLactiveEES ENERGYNEERS ROMANIA S.R.L.activeEMPORIUM ENG SRLactiveEXPERT ENERGY CONSULT SRLactiveFINE ACCOUNTING SOLUTIONS SRLactiveFINE HR SOLUTIONS S.R.L.activeMVGM PROPERTY SERVICES HOLDING ROMANIA S.R.L.activeMVM PARTNERSHIP SRLactiveNICHIFORCONSULTING SRLactiveNIMATEC EXPERT S.R.L.activeNUCII BUNI S.R.L.activeOMEGA MEDICAL S.R.L.activeROMANIAN AVIATION GROUP S.A.activeTALESUN SOLAR BUCHAREST SRLactive

People with significant control

2 people
NameRoleFromSource
A.R.T. INSOLV SPRLlichidator judiciar—ONRC registry
TOMESCU OCTAVIAN COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100