KYBE — See who's really behind any company

Company dossier

DPB IT TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2017-06-08
KYBE ID: RO-J40_8713_2017 · J40/8713/2017 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDPB IT TECHNOLOGY SRL

ro_onrc

RegistrationJ40/8713/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-08

ro_onrc

Registered addressPantelimon 255, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 BEST STREAM PRODUCTION S.R.L.active ABACCA ART CONSTRUCT S.R.L.active ADI FASHION CASA S.R.L.active ADIMAR DESIGN INTERIORS SRLactive AGER EXPERT S.R.L.active AGG PRO IDEAL CONSTRUCT S.R.L.active AGRA TRANSILVANIA CAŢA S.R.L.dissolved ALDEDI COMIMPEX SRLdissolved ALEPA CONSULTING S.R.L.active ALISLUX TEXTIL S.R.L.active ALIVIANO IMPEX S.R.L.dissolved AMA INVEST CREDIT SRLdissolved AM ARTIMA DEVELOPMENT 23 S.R.L.active A&M BET PROFESSIONAL S.R.L.active AML ROVAT S.R.L.active ANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ANTO&AMBER EXCLUSIVE S.R.L.active ANTOS BOUTIQUE S.R.L.liquidation ANYA DISTRIBUTION LOGISTIC S.R.L.dissolved ARION-IT SOFT SRLinactive

+204 more

Connections

3 links

Shared operator — likely the same administrator

GAIA TRADE PRODUCTS S.R.L.Shared officer / director · 4 share this ELAGRO SERVICII IN AGRICULTURA SRLShared officer / director · 4 share this DIEKRUS S.R.L.Shared officer / director · 4 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
KOURNIAKOS PANAGIOTIS	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100