DOSSIERS / D.G.V. SAT SRL
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Company dossier

D.G.V. SAT SRL

ONRC · COMPANY · INCORPORATED 2003-01-24
KYBE ID: RO-J40_983_2003 · J40/983/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D.G.V. SAT SRL
ro_onrc
J40/983/2003
ro_onrc
dissolved
ro_onrc
2003-01-24
ro_onrc
Sos. COLENTINA 32, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PVC&ALU SOLUTIONS S.R.L.Shared officer / director · 2 share thisHESGIM SOLUTIONS SRLShared registered address · 6 share thisCOLOSSEUM XXI SRLShared registered address · 6 share thisPACIFIC CONSULT SRLShared registered address · 6 share thisNICULAE T. ILIE ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisCAVIOMED CONSUMABILE SRLShared registered address · 6 share thisPUFINEX SRLShared officer / director · 7 share thisSTELA CRISTINA IMPORT-EXPORT SRLShared officer / director · 7 share thisTERM COZIA SRLShared officer / director · 7 share thisSSV DELIVERY OPS S.R.L.Shared officer / director · 7 share thisKOVACON COM SRLShared officer / director · 7 share thisSOCIETATEA COMERCIALA "STELCOMEX" S.R.L.Shared officer / director · 7 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

4 people
NameRoleFromSource
VOICU STELAadministrator—ONRC registry
VOICU VICTOR - ALEXANDRUadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100