DOSSIERS / DSK GROUP SRL
← SearchExport PDF
Company dossier

DSK GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-03-22
KYBE ID: RO-J4_258_2012 · J4/258/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DSK GROUP SRL
ro_onrc
J4/258/2012
ro_onrc
active
ro_onrc
2012-03-22
ro_onrc
UNIRII 30, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

30 AVENUE S.R.L.activeAB JOB SERVICE ROMÂNIA S.R.L.activeACHE77 S.R.L.activeACV HEXX SRLactiveALEXANDRU I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANT BUSINESS SOLUTIONS S.R.L.activeANATE TECHNOLOGIES SRLactiveANDEER-DEVELOPMENT SRLactiveARBEX SERVICES SRLactiveBALINT TARCIZIU SRLactiveBELLE VILLE SRLactiveBIETETIC S.R.L.activeCAMOV SRLactiveCISIF BUSINESS PROTECTION S.R.L.activeCONFEX MILITARY S.R.L.activeDANCĂ M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveD.N. XPRESS SPEDITION S.R.L.activeDPO & CONSULTANCY S.R.L.activeFAIRLAWN S.R.L.activeFOKA CATERING S.R.L.active

+36 more

People with significant control

3 people
NameRoleFromSource
BÎTCĂ RALUCAadministrator—ONRC registry
FDM CAPITAL SRLadministrator—ONRC registry
CĂŞUNEANU ALEXEIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100