DOSSIERS / DMV SELECT DISTRIBUTION S.R.L.
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DMV SELECT DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J40_4297_2018 · J40/4297/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DMV SELECT DISTRIBUTION S.R.L.
ro_onrc
J40/4297/2018
ro_onrc
dissolved
ro_onrc
2018-03-28
ro_onrc
Progresului 53, 50693 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ACE STUND S.R.L.activeAKROS CONSULTING INTERNATIONAL S.R.L.activeAMADORI BRUNO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASTRO TRADING S.R.L.dissolvedBAOBABS TECHNOLOGIES S.R.L.activeBLUE IT S.R.L.activeMAXADRIA CONSULTING SRLdissolvedMONDOPACK E.I.A. SRLactiveM.R.Y. DATA CONECT SRLdissolvedORIGINAL JOY SRLdissolvedPENTASSUGLIA CATALDO PERSOANĂ FIZICĂ AUTORIZATĂinactivePOWER TAXI SRLactiveRETAS MAGITOT SRLactiveSMILE COFFE VENDING SRLactiveSOLVRA SYSTEMS S.R.L.activeTUŢU NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVIŞAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
KT IT CONSULT SRLShared officer / director · 6 share thisDEKO AL SRLShared officer / director · 6 share thisMR. OFFICE PRINCIPAL SRLShared officer / director · 6 share thisFINANCIA SERVICES SRLShared officer / director · 6 share thisFINANCIA SRLShared officer / director · 6 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
ALBU VIOREL CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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