DOSSIERS / DATA SYSTEMS & NETWORK SRL
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DATA SYSTEMS & NETWORK SRL

ONRC · COMPANY · INCORPORATED 1999-09-29
KYBE ID: RO-J13_1787_1999 · J13/1787/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA SYSTEMS & NETWORK SRL
ro_onrc
J13/1787/1999
ro_onrc
dissolved
ro_onrc
1999-09-29
ro_onrc
Str. CPT. DOBRILĂ EUGENIU 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AL CHEGHRI INTERNATIONAL SRLdissolvedANDRATI COM SRLdissolvedA.T.V. OCTAVIAN SRLdissolvedCAZACU ELENA (ELY) PFdissolvedCAZACU F. ELENA PFdissolvedDUMY SRLactiveERAM SHIPPING AGENCY SRLdissolvedFORTUNA-CRISTINA SRLdissolvedGORUNI COMPANY SRLinactiveLENFOR SRLdissolvedMARINCO IMPEX SRLdissolvedMITICINO SRLliquidationOCTAVIAN & CO SRLdissolvedPALETTE TOURS SRLdissolvedPEGASUS CONFECT IMPEX SRLdissolvedROTARU E.ECATERINA PROIECTARE,DOCUMENTARE,ASISTENTA TEHNICA PFdissolvedROYAL-GARDEN SRLdissolvedT.E.D. SRLdissolved

People with significant control

3 people
NameRoleFromSource
DINU GHEORGHEadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU GHEORGHE (officer) matches PEP Gheorghe Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100