DOSSIERS / DMC CREDIT EXPERT SRL
← SearchExport PDF
Company dossier

DMC CREDIT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-10-10
KYBE ID: RO-J2016013299401 · J2016013299401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMC CREDIT EXPERT SRL
ro_onrc
J2016013299401
ro_onrc
active
ro_onrc
2016-10-10
ro_onrc
HARALAMBIE BOTESCU 3, 10841 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUDEANU CRISTIANadministrator—ONRC registry
MIRICĂ CRISTIAN ORLANDOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100