DOSSIERS / DATA SOLVE PRO SRL
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DATA SOLVE PRO SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J13_506_2012 · J13/506/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATA SOLVE PRO SRL
ro_onrc
J13/506/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
MAMAIA 88, 900663 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU ALEXANDRUadministrator—ONRC registry
ȘAM ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100