DOSSIERS / DATA OPERATIONS INTELLIGENCE S.R.L.
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DATA OPERATIONS INTELLIGENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-14
KYBE ID: RO-J22_3490_2021 · J22/3490/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATA OPERATIONS INTELLIGENCE S.R.L.
ro_onrc
J22/3490/2021
ro_onrc
active
ro_onrc
2021-10-14
ro_onrc
CIREŞI 11, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100