DOSSIERS / DIRTSTOP SOLUTIONS S.R.L.
← SearchExport PDF
Company dossier

DIRTSTOP SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J40_7009_2019 · J40/7009/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DIRTSTOP SOLUTIONS S.R.L.
ro_onrc
J40/7009/2019
ro_onrc
dissolved
ro_onrc
2019-05-28
ro_onrc
ŞTEFAN MIHĂILEANU 1, 24021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
AFACERI DE SUCCES ÎN DIVERTISMENT SRLdissolvedARCH INVESTMENTS SRLdissolvedAUGET HR SRLdissolvedAUGETNESS S.R.L.activeBIROPAPET CREATIVE S.R.L.dissolvedDEVON MANAGEMENT SRLdissolvedDM MARKETING & COMMUNICATIONS S.R.L.activeEAST CALLING SRLactiveEURO BUILDING INVESTMENTS SRLactiveGALAXIS INTERNATIONAL SRLactiveGILDA BAR SRLliquidationINTERGECO CONS SRLactiveJOB TRAIN S.R.L.activeKUANTUM BUSINESS SRLactiveMCK IMOBILIARE S.R.L.activePIZZA AMMORE S.R.L.activeREAL SMART IMOBB S.R.L.inactiveST STORE SERVICES S.R.L.activeURB AMAN OFFICES SRLdissolvedURB BUCHAREST OFFICES 1 SRLactive

+5 more

Connections

4 links
Shared operator — likely the same administrator
SMART GLOBAL ACCOUNTING S.R.L.Shared officer / director · 5 share thisSMART TAX SOLUTIONS SRLShared officer / director · 5 share thisBRAND SMART TRAVEL AGENCY S.R.L.Shared officer / director · 5 share thisSMART NUMBERS S.R.L.Shared officer / director · 5 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
CARAMIDARU SIMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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