DOSSIERS / DTS BUSINESS DRIVERS S.R.L.
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DTS BUSINESS DRIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-23
KYBE ID: RO-J40_14243_2019 · J40/14243/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DTS BUSINESS DRIVERS S.R.L.
ro_onrc
J40/14243/2019
ro_onrc
active
ro_onrc
2019-10-23
ro_onrc
GRIVIŢEI 82-98, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

35 total
3NETS TECHNOLOGY S.R.L.dissolvedAPTIQ CAPITAL PARTNERS S.R.L.activeBOSTON SCIENTIFIC ROMANIA S.R.L.activeCGF DIGITAL HUB S.R.L.dissolvedDEVEPROM ROMANIA S.R.L.activeENESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENGROMEST SRLdissolvedESSENCEMEDIACOM ROMANIA S.R.L.activeFIS ROMANIA SRLactiveGILEAD SCIENCES (GSR) S.R.L.activeGROUPM SERVICES S.R.L.dissolvedHOTSPOT OTW S.R.L.dissolvedHOTSPOT SKYHUB S.R.L.activeHOTSPOT WORKHUB S.R.L.activeINFOSYS ROMANIA S.R.L.activeKANTAR ROMANIA S.R.L.activeMINDSHARE MEDIA SRLactiveMOBILIER MILLE S.R.L.activeNAOS SKIN CARE ROMÂNIA SRLactiveOGILVY & MATHER ADVERTISING SRLactive

+15 more

Connections

6 links
Shared operator — likely the same administrator
ANTOMAT KEY TECH S.R.L.Shared officer / director · 3 share thisDANIT INNOVATION S.R.L.Shared officer / director · 3 share thisFOTOFUEL S.R.L.-D.Shared officer / director · 5 share thisVENTI EXPERT S.R.L.Shared officer / director · 5 share thisNAFI EURO COM SRLShared officer / director · 5 share thisMOOFT SALOON S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
ION CONSTANTIN-ALEXANDRUadministrator—ONRC registry
RUSU DAN-IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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