DOSSIERS / DSD NOELL SRL
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Company dossier

DSD NOELL SRL

ONRC · COMPANY · INCORPORATED 2011-04-14
KYBE ID: RO-J2011000870351 · J2011000870351 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DSD NOELL SRL
ro_onrc
J2011000870351
ro_onrc
active
ro_onrc
2011-04-14
ro_onrc
CRISTALULUI 2A, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GISCHE IOANadministrator—ONRC registry

Risk signals

3 matched
high

Single-bidder procurement pattern

4 of 4 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

low

Single-buyer dependence

100% of public wins come from one buyer (COMPANIA NATIONALA ADMINISTRATIA CANALELOR NAVIGABILE SA CONSTANTA) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 37?

3 signals
+16
Single-bidder procurement pattern
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score37/100