DOSSIERS / DANTEMIR CONSULTING SRL
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Company dossier

DANTEMIR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-10-05
KYBE ID: RO-J2016001775294 · J2016001775294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANTEMIR CONSULTING SRL
ro_onrc
J2016001775294
ro_onrc
active
ro_onrc
2016-10-05
ro_onrc
PETRU MOVILĂ 16, 106400 Loc. Vălenii de Munte, Oraş Vălenii de Munte, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100