DOSSIERS / DT CONSULTANTA SI EXPERTIZA SRL
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Company dossier

DT CONSULTANTA SI EXPERTIZA SRL

ONRC · COMPANY · INCORPORATED 2004-05-11
KYBE ID: RO-J40_7546_2004 · J40/7546/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DT CONSULTANTA SI EXPERTIZA SRL
ro_onrc
J40/7546/2004
ro_onrc
dissolved
ro_onrc
2004-05-11
ro_onrc
Sos. Olteniţei 248, 041333 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
V.P. COM - PRODIMPEX SRLShared registered address · 8 share thisROMAR 62 SRLShared registered address · 8 share thisLORST SRLShared registered address · 8 share thisSTREINU CONSTRUCT SRLShared registered address · 8 share thisADY & VLAD SRLShared registered address · 8 share thisDAV 2000 IMPEX SRLShared registered address · 8 share thisR1 - GEFRA SRLShared registered address · 8 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
TROW DAVID JOHNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100