DOSSIERS / DSM GLOBAL INVEST SRL
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Company dossier

DSM GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J2016000168323 · J2016000168323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSM GLOBAL INVEST SRL
ro_onrc
J2016000168323
ro_onrc
active
ro_onrc
2016-02-04
ro_onrc
BUZA 349, Sat Buza, Comuna Buza, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÎLI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100