DOSSIERS / DATCONTON SRL
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Company dossier

DATCONTON SRL

ONRC · COMPANY · INCORPORATED 2005-01-06
KYBE ID: RO-J17_18_2005 · J17/18/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATCONTON SRL
ro_onrc
J17/18/2005
ro_onrc
active
ro_onrc
2005-01-06
ro_onrc
Str. DOMNEASCĂ 13, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DATCU CĂTĂLIN-MARIUSadministrator—ONRC registry
IONESCU ANTONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU ANTON (officer) matches PEP Anton Ionescu — 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