KYBE — See who's really behind any company

Company dossier

DRG SCM PROFESSIONAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-07-11
KYBE ID: RO-J40_8762_2013 · J40/8762/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRG SCM PROFESSIONAL GROUP SRL

ro_onrc

RegistrationJ40/8762/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-11

ro_onrc

Registered addressOLTENIŢEI 140, 41321 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

53 total

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

ABR COURIER SERVICES S.R.L.active ARENA GAMES INVEST S.R.L.dissolved AUTOLEX SUPERCARS S.R.L.active AZ IMOBILI CONSULTING SRLactive BAR DYNAMICS SRL-Dactive BEAUTY MAGIC BERCENI S.R.L.active BOBOȘ TANIA-ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOLD MASTERCLAS S.R.L.active CONSTRUCT & DESIGN RESIDENCE S.R.L.active CRAIOVEANU-PETRESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIV369 S.R.L.active DARK CLOTHING CONCEPT S.R.L.dissolved DIM DESIGN MOB S.R.L.active DRASTEF INSTALATII SRLdissolved DUMITRIU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUGEN RAI IMPEX SRLactive EXPRES DESIGN CONSTRUCT SRLdissolved FLORANA CLEAN S.R.L.active FM CONTAUDIT SRLactive FOUR BEAUTY BERCENI S.R.L.active

+33 more

Connections

1 link

Shared operator — likely the same administrator

DRG SCM PROFESSIONAL GROUP 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
GHICA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100