DOSSIERS / DBS CONSULTING & INTEGRATION SRL
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DBS CONSULTING & INTEGRATION SRL

ONRC · COMPANY · INCORPORATED 2017-05-11
KYBE ID: RO-J40_6773_2017 · J40/6773/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DBS CONSULTING & INTEGRATION SRL
ro_onrc
J40/6773/2017
ro_onrc
dissolved
ro_onrc
2017-05-11
ro_onrc
MIRCEŞTI 25, 12312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
ABSTRACT KIDS S.R.L.dissolvedAIR APP SRLactiveAIRLINED AVIATION MANAGEMENT S.R.L.liquidationALROWAISHAN GROUP SRLactiveAMG AERO SRLactiveARK QED CONSULTING S.R.L.activeASHUR PHARMA SRLactiveATTITUDE MODELS MANAGEMENT SRLactiveBODERA REAL ESTATE S.R.L.activeBRUNI TOP CONSTRUCT SRLactiveBUSINESS ARCHITECT SRLdissolvedDINITRA LOGISTIC S.R.L.activeEURO ACCENT CONSTRUCT S.R.L.activeFAPA TRADE INVEST SRLactiveFERERRA FRUIT INTERNATIONAL S.R.L.activeFLYHAPPYDAYS AVIATION SRLdissolvedF.P. SELL CAR SRLactiveGERMANHAUS IMMOBILIEN SRLactiveHR ASIA CONSULTING S.R.L.dissolvedHR LEASING & ENTERPRISE SRLactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
RUYAN DISTRIBUTION SRLShared officer / director · 6 share thisReisebüro Casablanca Tours GmbHShared officer / director · 6 share thisBUSINESS ARCHITECT SRLShared officer / director · 6 share thisAIR ARTISTIQ SRLShared officer / director · 6 share thisNECESSAIR CONSULTING 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

2 people
NameRoleFromSource
ARIF THABIT MOHAMMAD SAEED ALAMERIadministrator—ONRC registry
BUŢU CĂTĂLIN-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100