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Company dossier

DMZ TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8123_2020 · J40/8123/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDMZ TAX S.R.L.

ro_onrc

RegistrationJ40/8123/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-07-16

ro_onrc

Registered addressLUNCA BRADULUI 8, 32714 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

25 total

ALBEANU MEDIA S.R.L.active ANG EVOLUTION S.R.L.active ANGHEL MARIAN-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂDESCU IULIA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLĂCEANU ALINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALICA-PANDUROAICA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALICA-PANDUROAICA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BIROTICIENII S.R.L.active BODROCU BUSINESS S.R.L.active BP CONSULTING S.R.L.active COMAN N. LEONARD-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EVODENT TEHNIC SRLactive FLASH ARCHITECTURE DEV S.R.L.active GELATO VOLANTE SRLdissolved HONEY SUPPLEMENTS S.R.L.active INSTINCT FEELING S.R.L.active ITELGSM SRLactive MÂȚ V DENIS-GEORGIANA P.F.Aactive PANĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PERFECT PICTURE SRLdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

FISCALERA S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
DE MEZZO LUCIAN-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100