DOSSIERS / DATAMONDIAL INSURANCE SRL
← SearchExport PDF
Company dossier

DATAMONDIAL INSURANCE SRL

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J17_565_2017 · J17/565/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATAMONDIAL INSURANCE SRL
ro_onrc
J17/565/2017
ro_onrc
active
ro_onrc
2017-04-12
ro_onrc
VICTOR VÎLCOVICI 1A, 800668 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBU LILIANAadministrator—ONRC registry
PROPSMA ALBERT ANDRÉadministrator—ONRC registry
PROPSMA JOHANNES EDWINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100