DOSSIERS / DIRECT CLIENT SERVICES SRL
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Company dossier

DIRECT CLIENT SERVICES SRL

ONRC · COMPANY · INCORPORATED 1999-03-29
KYBE ID: RO-J1999003061406 · J1999003061406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT CLIENT SERVICES SRL
ro_onrc
J1999003061406
ro_onrc
active
ro_onrc
1999-03-29
ro_onrc
PICTOR ARTHUR VERONA 15, 10312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IORDAN LUCICA NICOLETAadministrator—ONRC registry
RADU ŞERBAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100