DOSSIERS / DATAMONDIAL SRL
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Company dossier

DATAMONDIAL SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J2008000446176 · J2008000446176 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATAMONDIAL SRL
ro_onrc
J2008000446176
ro_onrc
active
ro_onrc
2008-03-04
ro_onrc
Str. VICTOR VÎLCOVICI 1A, 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