DOSSIERS / DEXIA EXPERT S.R.L.
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DEXIA EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-15
KYBE ID: RO-J2023021724401 · J2023021724401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEXIA EXPERT S.R.L.
ro_onrc
J2023021724401
ro_onrc
active
ro_onrc
2023-11-15
ro_onrc
TONY BULANDRA 84, 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
DAMIAN GABRIELAadministrator—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