KYBE — See who's really behind any company

Company dossier

DMG TOTAL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J40_1513_2017 · J40/1513/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDMG TOTAL LOGISTIC SRL

ro_onrc

RegistrationJ40/1513/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-15

ro_onrc

Registered addressNEDELEANU ION 14, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ADO GREAT CONSTRUCT S.R.L.Shared officer / director · 3 share this XELA SPEDITION S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
DOBRE ALEXANDRU - GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100