DOSSIERS / DS EXPERT GROUP SRL
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DS EXPERT GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-10-19
KYBE ID: RO-J2015002259134 · J2015002259134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DS EXPERT GROUP SRL
ro_onrc
J2015002259134
ro_onrc
active
ro_onrc
2015-10-19
ro_onrc
ŞTEFAN MIHĂILEANU 55, 900191 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION BOGDAN-LUIGIadministrator—ONRC registry
SIMION DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100