DOSSIERS / D.S.B. MARKETING & LOGISTICS SRL
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Company dossier

D.S.B. MARKETING & LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-12-07
KYBE ID: RO-J4_1283_2012 · J4/1283/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.S.B. MARKETING & LOGISTICS SRL
ro_onrc
J4/1283/2012
ro_onrc
dissolved
ro_onrc
2012-12-07
ro_onrc
CHIMISTULUI 2, 601108 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MERLUŞCĂ RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.B. MARKETING & LOGISTICS SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100