DOSSIERS / D&A CONTABILITATE, CONSULTANŢĂ ŞI RESURSE UMANE SRL
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D&A CONTABILITATE, CONSULTANŢĂ ŞI RESURSE UMANE SRL

ONRC · COMPANY · INCORPORATED 2012-11-06
KYBE ID: RO-J2012012991405 · J2012012991405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&A CONTABILITATE, CONSULTANŢĂ ŞI RESURSE UMANE SRL
ro_onrc
J2012012991405
ro_onrc
active
ro_onrc
2012-11-06
ro_onrc
COSTIŞA 19, 61987 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100