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Company dossier

DZM SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-29
KYBE ID: RO-J8_2161_2021 · J8/2161/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDZM SOLUTION S.R.L.

ro_onrc

RegistrationJ8/2161/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-29

ro_onrc

Registered addressLUNGĂ 130, 500059 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

11 total

ARTA SOCIETATE COOPERATIVA MESTESUGAREASCA BRASOVactive CIKI SOLUTION S.R.L.active DIGITAL BRAIN SRLactive ECOMAVE CONSULT S.R.L.liquidation LIGHT OF MARKETING S.R.L.active OCCIDENT BIZANTIN INK & CO S.R.L.active PRO IMA VIDA S.R.L.active SHARK BOMA S.R.L.liquidation SPIRED ROASTERY SRLactive UNI SCIENCES KNOWLEDGE AND TRAINING S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

GEN PROIECT SPEDITION S.R.L.Shared officer / director · 5 share this GAGIU TIZ SRLShared officer / director · 5 share this GAGIU TIZ S.R.L.Shared officer / director · 5 share this GV FACTORY MALL S.R.L.Shared officer / director · 5 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
KEREKEŞ GHEORGHE-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100