DOSSIERS / DDV - CONSULTING & PROTOCOL COMPANY SRL
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Company dossier

DDV - CONSULTING & PROTOCOL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J40_17740_2003 · J40/17740/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DDV - CONSULTING & PROTOCOL COMPANY SRL
ro_onrc
J40/17740/2003
ro_onrc
dissolved
ro_onrc
2003-12-22
ro_onrc
Str. Râul Târgului 4, 041806 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ENPON INTERNATIONAL SRLShared registered address · 2 share thisSHARM TAXI S.R.L.Shared officer / director · 12 share thisMD CONSTRUCT& DESIGN ACTIV S.R.L.Shared officer / director · 12 share thisELADI SRLShared officer / director · 12 share thisSPAWNCOM SRLShared officer / director · 12 share thisMADRICO SRLShared officer / director · 12 share thisELMA SERVICE SRLShared officer / director · 12 share thisROMOANA MIXT STORE S.R.L.Shared officer / director · 12 share thisADMICON DESIGN SRLShared officer / director · 12 share thisBZK EXPRESS SRLShared officer / director · 12 share thisADI & PETRO TRANS SRLShared officer / director · 12 share thisCALIFORNIA HOTDOG SRLShared officer / director · 12 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
CRISTESCU DANIELAadministrator—ONRC registry
MAFTEI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100