DOSSIERS / DGP GLOBAL INVEST SRL
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DGP GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J40_7212_2012 · J40/7212/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DGP GLOBAL INVEST SRL
ro_onrc
J40/7212/2012
ro_onrc
active
ro_onrc
2012-06-22
ro_onrc
PAŞCANI 10, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIAN WEBER CONSTRUCT SRLactiveAGRO EXPORT CONSULTING SRLactiveALVERA FRUCT SRLactiveAZIMUT CONSTRUCTII SI INSTALATII S.R.L.activeCAMARA MARIUCAI DIN PLESCOI S.R.L.activeCOSTACRISS AUTO SRLactiveCOSTACRISS CLEANING SERV S.R.L.activeDAIO TOTAL CONSTRUCT SRLactiveDC SAFE CONSULTING SRLactiveELISEI-GREBĂNAŞ ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PEOPLE LIFE SRLactiveGEORGESCU ADRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL CRIST CLEANING S.R.L.activeIGNAT-VĂDEANU ADNANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEVIŢCHI LEONID PERSOANĂ FIZICĂ AUTORIZATĂactiveMARICA BUILDING COMPANY S.R.L.activeMĂȚĂOANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRABELLE CATERING S.R.L.activeNASTAS NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactivePAYLEX ACCOUNTING SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PLESU GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100