DOSSIERS / DOTCOCO S.R.L.
← SearchExport PDF
Company dossier

DOTCOCO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-05
KYBE ID: RO-J2021013488407 · J2021013488407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
DOTCOCO S.R.L.
ro_onrc
J2021013488407
ro_onrc
inactive
ro_onrc
2021-08-05
ro_onrc
Barbu Paris Mumuleanu 20, 20543 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL CHRISTIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL CHRISTIAN (officer) matches PEP Christian Paul — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL CHRISTIAN (officer) matches PEP Christian Paul — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100