DOSSIERS / DMS OILFIELD SERVICES S.R.L.
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DMS OILFIELD SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-03
KYBE ID: RO-J40_17210_2018 · J40/17210/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DMS OILFIELD SERVICES S.R.L.
ro_onrc
J40/17210/2018
ro_onrc
dissolved
ro_onrc
2018-12-03
ro_onrc
DUZILOR 7, 21471 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EXCLUSIVE REAL CONSTRUCT SRLShared registered address · 3 share thisLORY & RAFFAELLA SHOES SRLShared registered address · 3 share thisANTIM IMPEX SRLShared officer / director · 8 share thisDANIMAR TRANS SPEED SRLShared officer / director · 8 share thisSDM FAST SERVICE S.R.L.Shared officer / director · 8 share thisSTODAN COM SRLShared officer / director · 8 share thisG.M. EXTERN IMOBILIAR SRLShared officer / director · 8 share thisDELTA DIGITALS MARKETING SOLUTIONS S.R.L.Shared officer / director · 8 share thisHARITON SERV SRLShared officer / director · 8 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
STOICA DANIEL-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100