DOSSIERS / DATATEK SERVICES S.R.L.
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DATATEK SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-14
KYBE ID: RO-J22_1243_2022 · J22/1243/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DATATEK SERVICES S.R.L.
ro_onrc
J22/1243/2022
ro_onrc
active
ro_onrc
2022-04-14
ro_onrc
PĂCURARI 116B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
AFI SOLUTIONS SRLactiveALTITUDE MANAGEMENT CONSULTING S.R.L.activeCONSYS INTERNATIONAL SRLactiveDARE INTERNATIONAL SRLdissolvedDARE TALENT DEVELOPMENT S.R.L.activeDOT PROFESSIONAL SRLactiveDYNAMIC VENTURE S.R.L.activeGFI SERVICES SRLdissolvedGLOBAL STOCK ROMANIA S.R.L.activeICS IT SRLactiveIMMOVABLE DEVELOPMENT S.R.L.activeIMOBILIARE SAV SRLactiveINTER ESTATE S.R.L.activeINTERNATIONAL TRADING SERVICES SRLdissolvedLC CLEARANCE S.R.L.activeMAG ARAD SRLactiveMAG LUGOJ S.R.L.dissolvedMAG TIMIŞOARA SRLdissolvedNEO DISTRIBUTION SRLliquidationROSTOC DEAL SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
BEN YOUNES SAMIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100