DOSSIERS / DL CONSULTING S.R.L.
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Company dossier

DL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-23
KYBE ID: RO-J40_15623_2023 · J40/15623/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DL CONSULTING S.R.L.
ro_onrc
J40/15623/2023
ro_onrc
active
ro_onrc
2023-08-23
ro_onrc
MĂGURA VULTURULUI 9, 21681 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAR PARTS MOTORS S.R.L.activeCIOLAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOMENIO SRLactiveDOBRESCU R. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAM JUICE S.R.L.activeEMPOWERED MINDS S.R.L.activeFERA PACKING GROUP SRLactiveGEORGESCU A. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLD BAMBOO S.R.L.activeHRISTODORESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHRISTODORESCU MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLECONS DE FRANCAIS IZA AUTOUR DU MONDE S.R.L.activeMINDSETOPIA S.R.L.activeNT MATY INTERNATIONAL S.R.L.activeORGANIC FARM AGRO S.R.L.activePAGEMI STORE SRLactivePÂRVU TRANS & TOUR S.R.L.activePETROTEH ENGINEERING S.R.L.activePRIMULA OFFICINALIS SRLactiveSERAPHINA STREAM S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ICHIM RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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