DOSSIERS / DLL CONSULT SERV SRL
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Company dossier

DLL CONSULT SERV SRL

ONRC · COMPANY · INCORPORATED 1995-08-11
KYBE ID: RO-J12_1606_1995 · J12/1606/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLL CONSULT SERV SRL
ro_onrc
J12/1606/1995
ro_onrc
active
ro_onrc
1995-08-11
ro_onrc
B-dul EROILOR 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BUCUR MIHAIadministrator—ONRC registry
CHIOREAN FLORIANadministrator—ONRC registry
POP LAURA ELENAlichidator—ONRC registry
REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100