DOSSIERS / DALLAS EXCENGE SRL
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DALLAS EXCENGE SRL

ONRC · COMPANY · INCORPORATED 2000-07-12
KYBE ID: RO-J16_399_2000 · J16/399/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALLAS EXCENGE SRL
ro_onrc
J16/399/2000
ro_onrc
active
ro_onrc
2000-07-12
ro_onrc
Str. M. KOGĂLNICEANU 12, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100