DOSSIERS / DESPY PH.D. INTERNATIONAL SRL
← SearchExport PDF
Company dossier

DESPY PH.D. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-07-13
KYBE ID: RO-J40_6678_2010 · J40/6678/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DESPY PH.D. INTERNATIONAL SRL
ro_onrc
J40/6678/2010
ro_onrc
active
ro_onrc
2010-07-13
ro_onrc
Str. BÂRCA 13, 51172 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MOCOFAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisC&D BIJU UTIL SRLShared registered address · 3 share thisDANIELI SILVER RETAIL SRLShared officer / director · 10 share thisDEGFINITY S.R.L.Shared officer / director · 10 share thisCATALIN IONUT SRLShared officer / director · 10 share thisGADA EXPRESS S.R.L.Shared officer / director · 10 share thisNICOLETT EXPRESS LOGISTIK S.R.L.Shared officer / director · 10 share thisMETROPOLITAN SUPPORT SERVICES S.R.L.Shared officer / director · 10 share thisPRO PLACING SRLShared officer / director · 10 share thisRUSSEL CONSTRUCT SAShared officer / director · 10 share thisDAR DESIGN S.R.L.Shared officer / director · 10 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
DUMITRU DANIELA - MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100