DOSSIERS / DESIGN SERV SRL
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DESIGN SERV SRL

ONRC · COMPANY · INCORPORATED 2003-05-28
KYBE ID: RO-J40_7017_2003 · J40/7017/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DESIGN SERV SRL
ro_onrc
J40/7017/2003
ro_onrc
dissolved
ro_onrc
2003-05-28
ro_onrc
B-dul IULIU MANIU 57, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPO - COM TUR SRLliquidationANGHEL COMPREST SRLliquidationBRAVO GENERAL COM SRLdissolvedCITY BUSINESS IMPEX SRLdissolvedCYRCARU IMPEX SRLactiveEXTREME CONSULTING SRLliquidationGIMEL INVESTITII SRLdissolvedIRINI COM ACTIV SRLactiveKATEJINA COMEXIM SRLactiveMAREMI GRUP SRLinactiveNEDELCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU MIHAI LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROECO TRADING SRLactiveRĂŞANU CEZAR PFdissolvedROSARIO IMPEX SRLdissolvedSENTECH TRADE SRLdissolvedYACHT AVANTAGE SRLdissolved

People with significant control

3 people
NameRoleFromSource
UNGUREANU AURELadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNIȚĂ EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100