DOSSIERS / DS EXPERT CONSULTING CORPORATION S.R.L.
← SearchExport PDF
Company dossier

DS EXPERT CONSULTING CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-27
KYBE ID: RO-J2021003542137 · J2021003542137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DS EXPERT CONSULTING CORPORATION S.R.L.
ro_onrc
J2021003542137
ro_onrc
active
ro_onrc
2021-10-27
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

1 people
NameRoleFromSource
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