DOSSIERS / DATECH CONSULTING S.R.L.
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DATECH CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J2001003796406 · J2001003796406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATECH CONSULTING S.R.L.
ro_onrc
J2001003796406
ro_onrc
active
ro_onrc
2001-04-11
ro_onrc
Nicolae Grigorescu 18, 30453 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALECU NARCISA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMT TAX CONSULT S.R.L.activeATIPICAL COUCI S.R.L.activeAVIGO SOFT PLUS S.R.L.activeAWE MATE VISION S.R.L.activeBALTAC RĂZVAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENDIX DENT S.R.L.activeCĂLIN MĂDĂLINA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEMENCEDJI C. E. PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFEE TAG S.R.L.activeDIMITRIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR COMPAQ-D SRLactiveDUMITRACHE A.L. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRACHE E.A. IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECO-MOTORS NLM GROUP SRL-DactiveELECTRIC NETWORK SRLactiveELITE FISCAL ACCOUNTING S.R.L.activeESTETIC NAILS S.R.L.activeGENERAL GLOBAL MAX SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
ANDRONACHE DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100