DOSSIERS / DFM CONSULTING SOLUTIONS S.R.L.
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Company dossier

DFM CONSULTING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-22
KYBE ID: RO-J40_7119_2018 · J40/7119/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DFM CONSULTING SOLUTIONS S.R.L.
ro_onrc
J40/7119/2018
ro_onrc
dissolved
ro_onrc
2018-05-22
ro_onrc
OLTENIŢEI 227-237, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

17 total
CARS INV SRLactiveCOMOEA RO S.R.L.activeELITE DESTINATION PARTNERS S.R.L.activeELITE MANAGEMENT STRATEGIC SOLUTIONS S.R.L.activeGH HOLDING S.R.L.activeGUARDXPERT SECURITY S.R.L.activeHERMES INTERNATIONAL SALES SRLdissolvedJERRY JOBS S.R.L.activeJUST ANOTHER CONSULTANCY COMPANY S.R.L.activeLUXORA S.R.L.liquidationMILIMETRIC DESIGNING WOOD S.R.L.activeNEW ENVIRONMENT ESTATE S.R.L.dissolvedQUEEN TIME S.R.L.activeRADIAL TOP CONSTRUCT SRLdissolvedTHE LAST HUMAN S.R.L.dissolvedUD MARKET S.R.L.active

People with significant control

1 people
NameRoleFromSource
DRULĂ FLORIAN MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFM CONSULTING SOLUTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100